$1 million ID theft ring busted EmpireStateNews.net NEW YORK – Charges were announced Thursday against seven members of an identity theft ring that hijacked over 180 people's store credit accounts at Home Depot, Sears, Kmart, Kohl's, and other retail stores to obtain over $1 million in merchandise, ... | |
Kingwood man one of 2 sentenced to prison for identity theft ring Your Houston News Conatser and Wentzel both previously pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft along with Troy Jay Bird, 43, of Corpus Christi, who will be sentenced on Feb. 10, 2012. ... LI brothers arrested in identity theft scheme Long Island Business News by John Callegari Three brothers from Seaford were arrested today as part of a seven-memberidentity theft ring that stole more than 180 people's store credit accounts to obtain more than $1 million in merchandise, gift cards and store credits. ... Boss of complex, costumed NYC ID theft ring gets 9 to 18 years; scheme stole ... Newser By JENNIFER PELTZ | AP | Jan 9, 2012 6:20 PM CST in The leader of a crime ring that combined old-fashioned pickpocketing, modern-day identity theft and an array of costumes to steal more than $700000 from banks was sentenced Monday to 9 to 18 years in ...
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