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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
05/27/201603:03:00Sears Eyes New Strategy -- WSJ
05/26/201621:00:00Sears Holdings Losing CFO Robert Schriesheim
05/26/201620:25:00Sears Holdings CFO Robert Schriesheim Steps Down
05/26/201609:52:00U.S. Hot Stocks: Hot Stocks to Watch
05/26/201607:50:00Sears Revenue Declines, Eyes Deals for Key Brands
05/26/201606:11:34Amended Quarterly Report (10-q/a)
05/26/201606:11:34Quarterly Report (10-q)
05/26/201606:09:43Current Report Filing (8-k)
05/26/201606:00:00Sears Holdings Reports First Quarter 2016 Results And Other Corporate...
05/23/201616:04:00Sears Holdings To Hold Fiscal 2016 First Quarter Financial Results...
05/19/201617:40:03Initial Statement of Beneficial Ownership (3)
05/19/201617:39:08Initial Statement of Beneficial Ownership (3)
05/12/201616:53:21Current Report Filing (8-k)
05/12/201616:50:00Kohl's Shows Effects of Retail Slump
05/12/201616:15:00Sears Holdings To Announce Financial Results
05/12/201608:00:00Sears Brings Powerful Digital Innovation To Appliance Shopping...
05/10/201610:34:00Sears Launches Ninth Annual Heroes at Home Program, Renovating...
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

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