Two Plead Guilty in New York Identity Theft Case
Colin Wilhelm reports:
Two defendants in an alleged identity theft ring that targeted banks in New York City and Westchester County have pleaded guilty.
Tyrone Lee and Anthony Davis admitted on Tuesday to orchestrating thefts of customer information using bank tellers at branches. Using data gained from tellers who cooperated in the ring, Lee stole personal information from hundreds of customers of Bank of America, JP Morgan Chase, HSBC, TD Bank, and Wachovia branches.
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