September 20, 2010

Bank Fraud Conspiracy Exposed

[From article]
"Stretching from New Jersey to California to the South Pacific, the alleged scheme used Social Security numbers from Asian immigrants who worked in American territories, including Guam, to apply for driver’s licenses under fake names, which they then utilized to secure credit cards and bank loans."

http://www.nj.com/news/index.ssf/2010/09/federal_officials_arrest_more.html

FBI arrests dozens in raid on massive N.J. bank-fraud ring
Nj.com
Published: Thursday, September 16, 2010, 1:13 PM
Updated: Thursday, September 16, 2010, 6:35 PM

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