Saturday, June 23, 2018

COMPLEX IDENTITY FRAUD SCHEME, DEALERS IN CROTON, GOLDENS BRIDGE, MT KISCO ETC. HIT, PATCH NEWS

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Luxury Cars, Stolen Credit: $1M Ring Busted - A Lexus, a Land Rover and a Mercedes Benz were among the vehicles scammed by the men to be resold abroad, prosecutors said. MOUNT KISCO, NY -- Two men are accused of a complex identity fraud scheme to buy luxury cars at Westchester dealerships and ship them to Africa for resale. They hit dealers in Croton-on-Hudson, Goldens Bridge, Mount Kisco and New Rochelle, armed with stolen information including forged drivers licenses and Social Security numbers, prosecutors allege.
Jankely Hidalgo and Jonathan Sevilla were arraigned MORE HERE

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