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Miscellaneous

Feds Crack Romanian ID Ring That Tapped Into Dozens of CUs

MAY 19, 2008 4:51pm ET

LOS ANGELES – Thirty-eight people in the U.S. and Romania were charged in federal indictments unsealed in Los Angeles and Hartford, Conn., yesterday with operating an international identity theft ring that tapped into accounts from thousands of credit union and bank customers that they used to manufacture phony credit and...

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