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Keyword: klopov

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  • Five Men Indicted In Connection With Identity Theft Ring

    08/18/2007 4:26:56 AM PDT · by csvset · 3 replies · 908+ views
    NY1 ^ | August 16, 2007 | Staff
    The Manhattan district attorney indicted five men Thursday for allegedly being part of an identity theft ring that stole more than a million dollars from wealthy citizens. Prosecutors say the ring leader was Igor Klopov, 24, from Russia. Klopov's accused of targeting people's home equity line of credit accounts. He was arrested in New York in May when he came to pick up $7 million in gold from an undercover investigator. He allegedly picked his victims from the Forbes 400 list and used his home computer to get property records and mortgage information off the Internet. "There is a great...