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41 Arrested In Massive Identity-Theft Sting
WNBC New York ^ | October 16, 2007 | WNBC

Posted on 10/17/2007 4:12:47 AM PDT by CHEE

NEW YORK -- Tens of thousands of fake documents were sold along Roosevelt Avenue for years by two criminal organizations, authorities said Tuesday. Two major identity theft "mills" were shut down as a result of the raids.

(Excerpt) Read more at wnbc.com ...


TOPICS: Crime/Corruption; Government; US: New York; War on Terror
KEYWORDS: fakedocuments; identitytheft; newyork; sting
Among those charged, Edgar Cardenas /snip....... /snip...... Lauro Benitez, Geraldo Lima and Miguel Ramirez Rivera. ))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))

I surly DON't want to profile, but do I see something of a pattern in these names. Are the USA citizens?

1 posted on 10/17/2007 4:12:48 AM PDT by CHEE
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To: CHEE

Just prepping for the new license rules in NY


2 posted on 10/17/2007 4:32:03 AM PDT by xcamel (FDT/2008)
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To: CHEE

3 posted on 10/17/2007 4:35:36 AM PDT by Leisler (Vote Republican, they'll increase your taxes, fines, fees and permits, 1.056% slower than Democrats!)
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To: CHEE
Arrested In Massive Identity-Theft Sting

OOOOPS!!!!!

I thought for a minute they were talking about those 41 viscious clowns in Washington who are masquerading as Senators, and trying to get a private citizen fired for exercising his Constitutional right to Freedom of Speech.

4 posted on 10/17/2007 4:41:08 AM PDT by Turret Gunner A20 (Progressives = Liberals = Reactionaries = Regressives)
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To: CHEE

For two years? Pathetic


5 posted on 10/17/2007 4:43:10 AM PDT by HANG THE EXPENSE (Defeat liberalism, its the right thing to do for America.)
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To: CHEE

Actually they willingly gave up in the face of overwhelming competition from Comrade Spitzer’s DMV identity ring.


6 posted on 10/17/2007 4:46:04 AM PDT by Dahoser (America's great untapped alternative energy source: The Founding Fathers spinning in their graves.)
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To: Turret Gunner A20
Arrested In Massive Identity-Theft Sting
OOOOPS!!!!!

I thought for a minute they were talking about those 41 viscious clowns in Washington who are masquerading as Senators, and trying to get a private citizen fired for exercising his Constitutional right to Freedom of Speech.

)))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))

No, now the 41 you are thinking about have committed crimes MUCH worse than identity theft. The US Attorney General hasn’t read the US Constitution or he would have charged them for their actions.

7 posted on 10/17/2007 4:54:53 AM PDT by CHEE (ha)
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To: CHEE
re: # &

No, now the 41 you are thinking about have committed crimes MUCH worse than identity theft. The US Attorney General hasn’t read the US Constitution or he would have charged them for their actions.

Oh,,yeah. Come to think of it, they do get up in the morning, don't they.

8 posted on 10/17/2007 5:32:39 AM PDT by Turret Gunner A20 (Progressives = Liberals = Reactionaries = Regressives)
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