The ID Theft Ring broken. Or is it?
On June 18th, 2009, 17 people were arrested in Arizona on a suspicion of Identity Theft and indicted on 42 different counts including ID Theft, conspiracy, trafficking in the identity of another, money laundering, etc. After an extensive investigation by the Phoenix, Chandler, Glendale, Tempe Police and Maricopa County Sheriff’s Department a major ID Theft Ring was finally broken. At least 3 suspects deposited money into accounts belonging to the inmates who are high ranked members of the Mexican Mafia. Read the full story




