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View Full Version : Escondido woman pleads not guilty in $17m ID scam - San Jose Mercury News



FraudNews
05-20-2011, 03:59 PM
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Escondido woman pleads not guilty in $17m ID scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvB7X2lJRYUw56LBmEvS2U6u_BOA&url=http://www.mercurynews.com/news/ci_18104187)
San Jose Mercury News
A 17-count indictment accuses her of identity theft, fraud and conspiracy in a scheme affecting some 3000 victims. Prosecutors say the 59-year-old Escondido woman received stolen credit card and bank account numbers electronically from co-conspirators ...
SoCal woman charged in far-flung Internet fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLXB4ZAPw9bqRgWVJ9o7L6G3cMcg&url=http://www.sacbee.com/2011/05/19/3640603/socal-woman-charged-in-far-flung.html)Sacramento Bee
Escondido woman accused in Craigslist, Yahoo! fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQ8zbKTsC7C3Ax0mHgCQZTuc5MVg&url=http://www.signonsandiego.com/news/2011/may/19/escondido-woman-accused-in-craigslist-yahoo-frau/)San Diego Union Tribune

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