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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
09/22/201617:35:40Initial Statement of Beneficial Ownership (3)
09/20/201603:03:00Business Watch -- WSJ
09/19/201614:30:00Kmart to Close Another 64 Locations
09/15/201611:35:00The Holidays Are Here and the Shopping Pros Know to Start at...
09/12/201608:00:00Don't Let the Flu Catch You - Kmart® Pharmacy Offers $0 Flu...
09/02/201619:01:42Statement of Changes in Beneficial Ownership (4)
09/02/201617:01:47Amended Statement of Beneficial Ownership (sc 13d/a)
09/02/201616:10:57Current Report Filing (8-k)
09/01/201608:10:00Lands' End Swings to a Loss as Comparable Sales Fall
08/30/201612:30:00Kmart Unveils 'A Whole Lotta Awesome' At Des Plaines Store
08/30/201610:00:00Sears to Begin Selling Paint in Stores Again
08/30/201609:40:00Sears to Begin Selling Paint in Stores Again
08/30/201608:00:00Sears Introduces Craftsman® Brand Paint; Brings Back The Iconic...
08/26/201617:18:25Amended Statement of Beneficial Ownership (sc 13d/a)
08/25/201609:45:00U.S. Hot Stocks: Hot Stocks to Watch
08/25/201608:00:00Sears Posts Loss as Revenue Slides
08/25/201606:10:06Quarterly Report (10-q)
08/25/201606:05:46Current Report Filing (8-k)
08/25/201606:00:00Sears Holdings Reports Second Quarter 2016 Results
08/23/201606:00:00Sears to Launch "Showcase" Collection of International Apparel...

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