“Prosecutors call it the biggest identity theft bust in U.S. history. 111 bank tellers, retail workers, waiters and alleged criminals were charged with running a credit-card-stealing organization that stole more than $US13 million in less than a year-and-a-half. ‘This is by far the largest
http://liarcatchers.com/identity_theft_investigation.html
— and certainly among the most sophisticated — identity theft/credit card fraud cases that law enforcement has come across,’ the Queens County District Attorney’s office said in a statement announcing the arrests.”
