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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