Tag:

Edwin Olivera

Trio Charged With Stealing People's IDs To Buy $100K Worth Of Merchandise In Westchester Trio Charged With Stealing People's IDs To Buy $100K Worth Of Merchandise In Westchester
Trio Charged With Stealing People's IDs To Buy $100K Worth Of Merchandise In Westchester Three men have been charged with stealing people’s identities to open fraudulent credit accounts and purchase more than $100,000 worth of merchandise. According to Westchester County Police, the suspects are facing multiple felony charges, including identity theft and grand larceny.  The investigation into the fraud is continuing and police said they believe there may be more victims. The three men, including two former employees of a telecommunications company, are accused of using the stolen Personal Identity Information (PII) of multiple victims to open credit accounts and then pur…