David J. Neal reports:
Topping a list of Things Cops Want to Find When Executing a Search Warrant at a Suspected Million Dollar Fraudster’s Home might be “the suspect writing his fraud to-do list.”
That’s what law enforcement found Phyllistone Termine doing at his North Miami-Dade home. That’s not the only reason Termine, 19, was sentenced last week to four and a half years in federal prison for aggravated identity theft and access device fraud.
But it didn’t help.
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