ID Theft Ring Allegedly Stole $700K From Banks – Gothamist

Credit No Comments on ID Theft Ring Allegedly Stole $700K From Banks – Gothamist
ID Theft Ring Allegedly Stole $700K From Banks
Gothamist
The Manhattan District Attorney's office has indicted eleven people accused of impersonating account holders at major banks to withdraw $700K in funds, which they then used to purchase money orders. The group was allegedly helmed by 30-year-old …

and more »

Source

Author

Back to Top