Tuesday, December 20, 2011

Identity Theft Investment Fraud News - Tue Dec 20, 2011

Facebook scam tags Overland Park man with fraud counts
Kansas City Business Journal
If convicted, Catrell could face maximum penalties of 20 years in prison and a $1 million fine for bank fraud, a mandatory two years and as much as $250000 in fines for aggravated identity theft, a maximum penalty of 10 years and a $250000 fine for ...



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