The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds

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Examples of Identity Theft Investigations Fiscal Year 2017. – Examples of Identity Theft Investigations Fiscal Year 2017. Smith directed the fraudulently obtained tax refunds to prepaid debit cards, addresses, and bank accounts he controlled, including accounts opened in the names of individuals whose identities he had stolen.. South Florida Resident.

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