New York Man Pleads Guilty to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme

    -
    By Massachusetts RealEstateRama -

    BOSTON – May 1, 2013 – (RealEstateRama) — A New York man pleaded guilty today to theft of government property and money laundering in connection with a scheme to cash U.S. Treasury tax refund checks fraudulently obtained using the stolen identities of Puerto Rican residents

    RELATED ARTICLESMORE FROM AUTHOR

    Previous articleAttorney General Bondi’s Statement on Appropriation of $200 Million of the National Mortgage Settlement Funds
    Next articleCoco Palms permits revoked