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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; [email protected]

Stock News for Sears (SHLD)
DateTimeHeadline
01/19/201703:02:00Holiday Sales Sap Target -- WSJ
01/18/201709:00:00Sears Auto Center Uses Artificial Intelligence To Put Personal...
01/17/201710:26:00Want Your Appliance Fixed Faster? Sears Home Services Has A New...
01/12/201717:24:50Statement of Changes in Beneficial Ownership (4)
01/11/201717:16:54Amended Statement of Beneficial Ownership (sc 13d/a)
01/10/201717:02:42Current Report Filing (8-k)
01/07/201703:03:00Online Retailing Outpaces Stores -- WSJ
01/05/201709:20:00Sears Holdings Announces Steps To Enhance Liquidity, Stabilize...
01/05/201707:34:00Stanley Black & Decker Reaches Agreement To Purchase Craftsman...
01/04/201717:27:57Statement of Changes in Beneficial Ownership (4)
01/04/201717:17:34Amended Statement of Beneficial Ownership (sc 13d/a)
01/04/201716:42:01Current Report Filing (8-k)
01/04/201709:17:00Sears Holdings Obtains $500 Million Secured Loan Facility
12/30/201617:19:36Amended Statement of Beneficial Ownership (sc 13d/a)
12/30/201616:11:51Current Report Filing (8-k)
12/29/201606:00:00Sears Holdings Announces Secured Standby Letter Of Credit Facility
12/27/201616:59:37Statement of Changes in Beneficial Ownership (4)
12/20/201608:00:00The Most Fab-Yule-Us Last-Minute Gifts Are Found At Kmart
12/19/201615:33:00Sears Reveals Last-Minute Shopping Incentive For Convenient Shopping...
12/13/201608:51:53Current Report Filing (8-k)

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