The Blotter - Prosecutors charge trio in identity theft ring that netted $2 million [back]

Prosecutors Charge Trio In Identity Theft Ring That Netted $2 Million

2010-03-08 - Los Angeles Times

...the L.A. County Sheriff’s Department and FBI following a three-year investigation. They face multiple counts of conspiracy, identity theft, grand theft and computer access fraud. The suspects, who have pleaded not guilty and are being held in lieu of $2 million...

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