Showing posts with label 11 Defendants Charged In Manhattan Federal Court With Multimillion-Dollar Identity Theft And Fraud Scheme. Show all posts
Showing posts with label 11 Defendants Charged In Manhattan Federal Court With Multimillion-Dollar Identity Theft And Fraud Scheme. Show all posts
Thursday, May 24, 2018

11 Defendants Charged In Manhattan Federal Court With Multimillion-Dollar Identity Theft And Fraud Scheme

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Jamal Simon and his Co-Conspirators Stole Other Individuals’ Identities Fraudulently To Obtain More Than $3.5 Million in Cash, Gift Cards...