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FraudNews
05-20-2011, 06:21 PM
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Escondido Woman Charged with $800000 Identity Theft Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwTuiC_Ql4lps7v-u6teVgz7JarQ&url=http://www.sandiego6.com/news/local/story/Escondido-Woman-Charged-with-800-000-Identity/y8-GdbAc5EO6K46jb2FATg.cspx)
San Diego 6
... received more than $800000 in counterfeit money orders and travelers checks in a scheme to defraud people through Internet websites such as Craigslist and Yahoo! was arraigned on federal charges, including conspiracy, mail fraud and wire fraud. ...
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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