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Manhattan US Attorney: 7 Arrested For ID Theft Ring

DOW JONES NEWSWIRES Seven members of an alleged identity theft ring were arrested after they stolen about $1 million in merchandise and gift cards over several years, the Manhattan U.S. Attorney said. The attorney's office said the defendants used stolen identities of 180 people with active store credit accounts at Home Depot Inc. (HD), Sears Holdings Corp. (SHLD), Kohl's Corp. (KSS) and other retail stores to charge merchandise and gift cards to the accounts and obtain store credits. They then resold the merchandise and gift cards for a profit. The seven arrested are alleged ring leader Phillip Smith, three brothers--Mahmoud, Ali and Fadal Abdul Hussein--Melissa Morton, Francis Hidalgo and Randy White. The brothers allegedly manufactured fake driver's licenses out of their storefront smoke shops in Greenwich Village, while Morton allegedly impersonated female identity theft victims, and Hidalgo and White allegedly resold the items. The ring was believed to have started in 2008 or earlier. The defendants will be presented before U.S. Magistrate Judge Kevin Nathaniel Fox in Manhattan federal court Thursday, the attorney's office said. -By Ben Fox Rubin, Dow Jones Newswires; 212-416-3108; ben.rubin@dowjones.com

Stock News for Sears (SHLD)
DateTimeHeadline
03/31/201514:18:42More Companies Block Staff from Suing
03/30/201506:57:33Sears Holdings: Don't Undervalue The REIT Plans
03/30/201505:15:48Comparing America's Next 3 Department Stores Companies
03/28/201511:32:01What Sam Walton Would Say About Walmart's New Minimum Wage
03/26/201508:26:47Sears Holdings: Why Its Real Estate Cannot Be Compared To Macerich...
03/24/201522:52:12Correction to Companies Split Off Real-Estate Assets Article
03/24/201517:57:08Statement of Changes in Beneficial Ownership (4)
03/24/201517:50:20Companies Split Off Real-Estate Assets
03/24/201517:06:38Initial Statement of Beneficial Ownership (3)
03/24/201517:06:38Initial Statement of Beneficial Ownership (3)
03/24/201510:30:09Sears Holdings Risk Rises as Vendors Get Nervous ... Again
03/23/201507:48:00The Craftsman MAKEcation(SM) Event Is Back And This Time It's...
03/21/201508:00:02Why This Well-Known Retailer Isn't Built to Last
03/20/201519:08:22Sears' REIT Proceeds Should Buy It 2 More Years Of Life
03/20/201508:02:02Yet Another Ominous Development for Sears Holding Corp.
03/19/201516:48:34Statement of Changes in Beneficial Ownership (4)
03/19/201509:31:58Sears Holdings +3.7% after blog post tips REIT closing date
03/17/201516:43:22Securities Registration: Employee Benefit Plan (s-8)
03/17/201516:33:51Additional Proxy Soliciting Materials (definitive) (defa14a)
03/17/201516:26:55Proxy Statement (definitive) (def 14a)

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