| Westbury Mortgage Fraud Kingpin Sentenced Westbury Times Nassau County District Attorney Kathleen Rice has announced that 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 organization that ... |
| Kan. man charged in $5.7 million fraud scams NTV The aggravated identity theft charge stems from his alleged use of another person's identification in the bank fraud. The money laundering charge involves an alleged investment fraud scheme targeting 10 people. His attorney did not immediately return a ... |
| Holiday scam scan New York Post Strangers may even offer loans on a special investment idea. The only way anybody takes out a loan over a telephone is because they're lonely. They can hope somebody is going to be calling. With technology, hackers and identity theft, electronic crime ... |
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