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Home » New York man charged with wire fraud and aggravated identity theft

New York man charged with wire fraud and aggravated identity theft

Newark, NJ — A New York man has been charged for engaging in a scheme to defraud multiple lenders by using the personally identifiable information of a Hudson County man to submit fraudulent loan applications to obtain hundreds of thousands of dollars of loans, U.S. Attorney Alina Habba announced.  Read More