bank account identity theft

Scam of the day – Janurary 2, 2021 – Check Cashing Identity Thief Sentenced to Ten Years in Prison

by Steven Weisman, Esq. | Jan 1, 2021 | Scam of the day

Last week Carlos Rodriguez Sr., also known as “Il Padrino” was sentenced to more than ten years in prison for his role in masterminding a nationwide countefeit check cashing identity theft scheme by which he and his cohorts stole more than 1.8 million...

bank account identity theft

Scam of the day – Janurary 2, 2021 – Check Cashing Identity Thief Sentenced to Ten Years in Prison

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