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Home News Catch-Up Identity Fraud & Theft Man accused of stealing identities to get fraudulent tax refunds - Sun-Sentinel
Man accused of stealing identities to get fraudulent tax refunds - Sun-Sentinel
Monday, 19 November 2012 16:40

Man accused of stealing identities to get fraudulent tax refunds
Sun-Sentinel
He requested the refunds be direct-deposited into Netspend debit card accounts, which Faustin had opened in the names of the unwitting identity theft victims. He subsequently went to various ATMs in Coral Springs and withdrew funds from the Netspend ...

 

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