Free Republic 1st Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $74,943
92%  
Woo hoo!! And we're now over 92%!! Thank you everyone!! God bless.

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  • 38 DEFENDANTS INDICTED IN MULTI-MILLION DOLLAR FRAUD

    07/11/2010 2:43:05 PM PDT · by Cindy · 10 replies · 3+ views
    Note: The following text is a quote: http://www.justice.gov/usao/mow/news2010/harrison.ind.htm JULY 9, 2010 FOR IMMEDIATE RELEASE BLACK MARKET TRAVEL AGENTS 38 DEFENDANTS INDICTED IN MULTI-MILLION DOLLAR FRAUD LOCAL INVESTIGATION EXPOSES NATIONWIDE NETWORK THAT USED STOLEN IDENTITIES, CREDIT CARDS TO PURCHASE AIRLINE TICKETS KANSAS CITY, Mo. – Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 38 defendants from across the United States have been charged in a series of indictments that allege an extensive network of black market travel agents who used the stolen identities of thousands of victims as part of a multi-million dollar fraud scheme...