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Two Czech Men Arrested In ID Theft Ring
Posted on September 1st, 2009 No commentsManhattan District Attorney Robert Morgenthau announced Monday the arrest and indictment of two men in connection with a multimillion-dollar global identity theft ring.
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Two Czech Men Arrested In ID Theft Ring -
18 Indicted for Bank Fraud, Identity Theft
Posted on May 29th, 2009 No commentsNYC Crime Ring Busted After $1.4 Million in Counterfeit Checks CashedManhattan District Attorney Robert Morgenthau announced this week that his office has indicted 18 people from New York City for operating a bank fraud and identity theft scheme. The scheme resulted in the cashing of more than 1,000 counterfeit checks at several large banks.
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18 Indicted for Bank Fraud, Identity Theft
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