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Phillip Smith
Report: Identity Theft Ring Leader Pleads Guilty
The alleged leader of an identity theft ring pleaded guilty to his role in the operation late last week in Manhattan U.S. District Court, according to a published report.
AG: ID Theft Ring Hijacked 180 Customer Accounts At NYC Retail Stores
Seven people have been arrested in an identity theft scheme that allegedly netted more than $1 million in products and gift cards by tapping consumer charge accounts in four states.
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