Grei Mendez and Carlisto Acevedo Brito, two people arrested in the death of toddler Nicholas Dominici at a New York City day care facility, are now facing federal charges.
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Authorities arrested Gustavo De Avila Moreira Farinha, 29; Tatiane Pereira Arantes, 37; Natalia Magalhaes Rocha, 29; and Leonardo Trulsen De Oliveira on Thursday, while a fifth unnamed defendant remains at large, according to the U.S. Attorney s Office.` (Shutterstock)
SAN DIEGO, CA Five Brazilian nationals were charged by San Diego prosecutors Thursday with allegedly running a nationwide identity theft scheme that involved stealing personal information and using the stolen identities to establish fake driver accounts with app-based rideshare and food delivery companies.
Prosecutors say the group stole images and information from victims driver s licenses and Social Security numbers, used that info to create driver accounts for rideshare and delivery companies, then used, rented or sold those accounts, including to people who otherwise would not qualify to drive for the companies.