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3 results for “
"Identity Theft Scheme"
”
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EFTA00129241
Set 9
5p
2,101w
card with your photo on it. The result is one big
Identity
Theft
Scheme
, in which Giuliani, his Ukrainian associates, Greenberg and MA, were all in on it. With
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129241.pdf
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EFTA01655340
Set 10
2025-07-16
14p
8,125w
face federal racketeering-related charges for crimes including shootings and a $2.9 million
identity
theft
scheme
. According to the article, the "Glock Boys" gang was tied to numerous shootings throughout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655340.pdf
EFTA00727236
Set 9
2010-06-07
9p
2,617w
M.D.La.) (Defendant who pled guilty to operating an
identity
theft
scheme
while he was in prison, with a determined loss amount of $100,00.00, sentenced to 309 years' imprisonment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727236.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
1