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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
08/27/201517:05:03Initial Statement of Beneficial Ownership (3)
08/26/201507:59:00Kmart Pharmacy Tackles Flu Shot Myths to Help Keep Families Healthy...
08/25/201517:49:16Statement of Changes in Beneficial Ownership (4)
08/24/201517:06:57Statement of Changes in Beneficial Ownership (4)
08/24/201510:00:00Sears Holdings Names Lynn Pendergrass As New Hardlines President
08/20/201518:09:18Statement of Changes in Beneficial Ownership (4)
08/20/201507:40:00Sears Swings to Profit, Sales Drop
08/20/201506:13:38Quarterly Report (10-q)
08/20/201506:05:39Current Report Filing (8-k)
08/20/201506:00:00Sears Holdings Reports Second Quarter 2015 Results
08/18/201521:15:00Retailers Cut Back on Newspaper Circulars
08/18/201517:48:15Statement of Changes in Beneficial Ownership (4)
08/18/201517:07:56Amended Statement of Beneficial Ownership (sc 13d/a)
08/18/201513:16:00Sears Holdings To Hold Fiscal 2015 Second Quarter Financial Results...
08/17/201517:18:17Statement of Changes in Beneficial Ownership (4)
08/17/201510:08:48Current Report Filing (8-k)
08/17/201507:00:00Sears Holdings Announces Early Tender Results Of Cash Tender...
08/12/201517:33:59Statement of Changes in Beneficial Ownership (4)
08/12/201507:59:00Kmart® Sends Kids Back-to-School In Style With Everything They...
08/11/201508:02:00Current Report Filing (8-k)

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