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More Indicted in Identity Theft Scheme
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December 5, 2008
Nine suspects have been indicted in the identity theft scheme that used a dead man’s identity to obtain a mortgage that closed on the 13th anniversary of his death. The group is allegedly responsible for more than $1 million in fraudulent loans.
Those indicted in the scheme that involved three houses bought and sold in eight days include: John D’Emic, 59; Norman Barabash, 63; Shamim (a.k.a. Sam) Choudhury, 35; Gulam (a.k.a. Zack) Choudhury, 22, owner of Famous RE Construction and Development, Inc. real estate company; Daisy Guzman-Saavedra, 38, Nazul Islam, 23; Alan Morris, 58; Boris Nektalov, 23; and Rajendar (a.k.a. Rommel) Persaud, 35.
Read story at The Times News Weekly
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