Sunday, June 3, 2012

Identity Theft Cases - Sun Jun 3, 2012


Bend man jailed in theft case
Bend Bulletin
Larry Alan McCright used some of the money to support his company, Diamond Point Ventures Development, police said. He is accused of using the victim's credit card without permission, identity theft, mail theft and aggravated theft.
Decisions of the Westmoreland County judges
Pittsburgh Tribune-Review
Sean M. Gleeson, 26, of 3000 S. Grande Blvd., Hempfield, pleaded guilty to access device issued to another who did not authorize use, identity theft, theft by unlawful taking and receiving stolen property. He was sentenced to five to 23 months in jail.
Sentences For White-Collar Criminals: Too Harsh Or Too Lenient?
San Francisco Chronicle
Chalana McFarland A prime example of white-collar crime is the case of Chalana McFarland. McFarland was a real estate attorney who was accused of committing acts of fraud, identity theft, mortgage scams, money laundering and other equally devastating ...


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