Ten Long Island Residents Charged in Nationwide Identity Fraud Scheme
From the Law Firm Newswire:
Thirteen people and three corporations were charged on a 108-count indictment in relation to a nationwide synthetic identity fraud scheme that netted over $1 million from financial institutions. Authorities believe the defendants also amassed a credit limit of hundreds of millions of dollars across the United States.
The scam’s alleged mastermind was Adam D. Arena, 43, of Corona, California. He is facing multiple counts of grand larceny and money laundering, among other charges. The other defendants, including ten residents of Suffolk County, Long Island, were charged with grand larceny. Three corporations were charged with money laundering.
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