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$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In New Rochelle, Police Say $100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In New Rochelle, Police Say
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In New Rochelle, Police Say Three suspects were apprehended in the act of allegedly trying to pull off a $100,000 identity theft scheme at an auto dealership in Westchester County, according to authorities. At around 4:30 p.m. Thursday, March 30, detectives were alerted by staff at New Rochelle Toyota that a possible fraudulent purchase of a vehicle was in progress at the dealership. Responding detectives found the trio at the scene, two of whom were unlawfully using names and social security numbers of real persons from Pennsylvania and Iowa to fraudulently obtain a car loan for over $100,000, acc…

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by Joe Lombardi