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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
05/03/201618:35:54Statement of Changes in Beneficial Ownership (4)
05/03/201608:00:00Sears' In-Vehicle Pickup Service Perfect Solution for Last-Minute...
05/02/201608:00:00Green Thumb or Not: Plants for Life Bloom at Kmart
04/27/201608:00:00Kmart Makes it Easy to WOW Mom this Mother's Day
04/26/201610:20:00RadioShack Names Retail Veteran Dene Rogers as CEO
04/25/201603:03:00Glut Plagues Department Stores -- WSJ
04/24/201614:32:00Department Stores Need to Cull Hundreds of Sites, Study Says
04/22/201609:59:00U.S. Hot Stocks: Hot Stocks to Watch
04/21/201619:10:00Sears to Close Another 78 U.S. Stores
04/21/201616:52:00Sears Holdings To Close Stores To Accelerate Its Transformation...
04/20/201608:00:00Kenmore®, Craftsman® And DieHard® Brands To Introduce Five Ne...
04/12/201619:20:58Statement of Changes in Beneficial Ownership (4)
04/12/201617:03:59Current Report Filing (8-k)
04/12/201608:10:57Amended Statement of Beneficial Ownership (sc 13d/a)
04/08/201616:33:34Statement of Changes in Beneficial Ownership (4)
04/08/201615:20:00Sears Taps Bill Gates's Fortune in Latest Borrowing
04/08/201608:40:00Sears Holdings Obtains $500 Million Secured Loan Facility And...
04/07/201608:00:00Sears Expands Innovative "Meet With An Expert" Service to Lawn...
04/04/201617:17:37Statement of Changes in Beneficial Ownership (4)
04/01/201606:32:53Additional Proxy Soliciting Materials (definitive) (defa14a)

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