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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
12/02/201618:02:07Statement of Changes in Beneficial Ownership (4)
12/02/201617:04:08Amended Statement of Beneficial Ownership (sc 13d/a)
12/02/201616:49:33Current Report Filing (8-k)
12/02/201609:42:00Sears Holdings Announces Board Change
12/01/201616:47:00Sears Holdings To Hold Fiscal 2016 Third Quarter Financial Results...
11/25/201610:02:37St. Jude Children’s Research Hospital® and Kmart to Ring the Na...
11/23/201616:47:01Current Report Filing (8-k)
11/22/201613:20:00Help Kmart® Reach $100 Million in Donations to Support St. Jude...
11/22/201608:00:00Sears to Kick Off Cyber Monday Early with 72 Hours of Online...
11/18/201610:30:00For Gifts That Glimmer And Gadgets That Simmer, Head To Kmart.com...
11/16/201612:07:00Celebrating 10 Years of Partnership, Kmart® Announces Suite...
11/16/201608:00:00Sears Announces More Early Access to Thanksgiving/Black Friday...
11/14/201612:49:00Kenmore® Brand Brings Home Multiple Reviewed.com Best Of Year...
11/14/201608:00:00Activehours and Sears Holdings Bring On-Demand Pay to Shop Your...
11/14/201605:00:00Go Elfin' Wild For Ridiculous Holiday Deals And Experiences At...
11/10/201608:00:00Sears to Feature "Elf Tested, Santa Approved" Gifts, Shopping...
11/09/201603:02:00Mall Landlords Sop Up Surplus Retail Space -- WSJ
11/08/201605:59:00Mall Landlords Dive Deeper Into Retail Assets
11/03/201615:45:00Kmart Pharmacy Announces New Partnership with eHealth
10/27/201608:00:00Sears Launches Heroes at Home for the Holidays, Will Provide...

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