Sunday, December 11, 2011

Identity Theft Investment Scam News - Sun Dec 11, 2011

Kingpin Of Mortgage Fraud Scheme Imprisoned
North Country Gazette
By North Country Gazette On December 9, 2011 · Leave a Comment NASSAUCOUNTY—The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history has been sentenced to four to 12 years in prison for his role in leading an ...



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