New York Man Pleads Guilty to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme

    New York Man Pleads Guilty to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme

    BOSTON – May 1, 2013 – (RealEstateRama) — A New York man pleaded guilty today to theft of government property and money laundering in connection with a scheme to cash U.S. Treasury tax refund checks fraudulently obtained using the stolen identities of Puerto Rican residents

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