Media Summary: An investigation that started with a suspicious bank transaction led authorities to uncover a massive nationwide According to court documents, the suspects are accused of collecting $8.8 million in the schemes that defrauded more than 7000 ... Eleven people are accused of being part of an elaborate identity
8 8m Fraud Ring Busted - Detailed Analysis & Overview
An investigation that started with a suspicious bank transaction led authorities to uncover a massive nationwide According to court documents, the suspects are accused of collecting $8.8 million in the schemes that defrauded more than 7000 ... Eleven people are accused of being part of an elaborate identity An Ephrata Walmart is just one place where police say a credit card Four of seven people who were detained were released.
