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Page 9 - Aggravated Identity Theft News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Judge sentences former Montana insurance broker to 4+ years in prison

Three people face up to 30 years in prison after targeting South Florida banks in scheme

Alleged Airbnb fraudster based in L A indicted on federal charges

An alleged scammer who is accused of using listings on Airbnb and other vacation rental sites to defraud would-be tenants has been indicted on federal charges. Shray Goel faces charges of wire fraud and aggravated identity theft, according to an indictment filed last month. Goel, believed to be about 35 years old, and accomplices allegedly […]

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