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View Full Version : 53 Accused in Alleged ID Fraud Ring - Wall Street Journal



FraudNews
09-17-2010, 04:56 AM
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Seattle Post Intelligencer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCwETlj270f1a_0JwmwAF25sjmoQ&url=http://www.seattlepi.com/national/1110ap_us_bank_fraud_arrests.html)
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53 Accused in Alleged ID Fraud Ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNET1AFLtL03dyYsSTYmo6IRVMfDMg&url=http://online.wsj.com/article/SB10001424052748704394704575495992418282102.html?m od%3Dgooglenews_wsj)
Wall Street Journal
Forty-three were charged with conspiracy and another six criminal complaints accused 10 people of committing identity theft and fraud. ...
53 charged in NJ bank fraud, identity theft ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxyfMMW6Bk4AlAaJirtkfL6zi1aQ&url=http://www.google.com/hostednews/ap/article/ALeqM5iqzWpCE42rZJ-AUnpAEpgFI5qjFgD9I9BQOG1)The Associated Press
US charges 53 in New Jersey fraud &#39;superstore&#39; (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvS1SWZ-BRCh1fePXmaZiY5frkGg&url=http://www.google.com/hostednews/afp/article/ALeqM5ieK62nKpx3ow4vX9PL1-Ub9nPugQ)AFP
Federal authorities charge 53 in &#39;staggering&#39; bank-fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDMPcUIEc74YT993jD6LTbabNsPQ&url=http://www.nj.com/news/index.ssf/2010/09/federal_authorities_charge_53.html)The Star-Ledger - NJ.com
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1Q1hz2_y3UXUq2DbrHP154NFVTg&url=http://www.bloomberg.com/news/2010-09-16/u-s-authorities-in-new-jersey-charge-53-over-identity-theft-fraud-ring.html) -NBC New York (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmzvfp3VQ23mAIyA67N-DocNlALA&url=http://www.nbcnewyork.com/news/local-beat/FBI-Nets-50-Arrests-in-Massive-NJ-Fraud-Bust-103036669.html) -Examiner.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYOjdcgAJpiZRpHIolRXof_crR_g&url=http://www.examiner.com/crime-in-atlantic-city/dozens-of-bergen-co-immigrants-charged-with-identity-theft-and-bank-fraud-1)
all 346 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhg0xNoF0U2NlrM9Gmys_sKvLcB5M)


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