moises lara-ceballos

Scam of the day – February 6, 2014 – Identity theft convictions

by Steven Weisman, Esq. | Feb 6, 2014 | Scam of the day, Site Related

Recently Domingo Pablo Guttierrez, Moises Lara-Ceballos, Juan Quero-Mendez and Adonis Ramirez-Segura were convicted on various charges related to an identity theft conspiracy by which the defendants stole the Social Security numbers and other information of Puerto...

moises lara-ceballos

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