Monday, March 19, 2012

Reporting Identity Theft - Mon Mar 19, 2012


Dakota, Ramsey, Washington mail theft: 10th person found guilty
Pioneer Press
By Mary Divine A federal jury in St. Paul has found Ricky W. Mariano guilty of stealing mail and identities to create bank accounts and obtain cash. Mariano, 40, of Oakdale, is the 10th person in a 10-person ID theft ring to either be found guilty or ...
Oakdale Man Found Guilty of Mail Theft, Bank Fraud and Identity Theft
Patch.com
Ricky W. Mariano was convicted Friday, March 16, of two counts of theft and receipt of stolen mail, two counts of destruction of letter boxes, one count of bank fraud conspiracy, one count of bank fraud and one count of aggravated identity theft.


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