Tracey Nelson

UJA-Federation Of New York Employee Sentenced In ID Theft RingOne of the insiders involved in a major identity theft ring that stole the identities of over a thousand victims and stole over $2 million from various banks has been sentenced.
Manhattan DA: UJA-Fed Robbed Of More Than $2 Million In Elaborate ScamDonors to one of New York’s top charities are among the victims of a massive identity theft ring. They gave – and then they got taken.
Giving Tuesday
Charles Osgood Event

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