Multiple defendants plead guilty to charges in connection with identity fraud ring

Eight defendants pleaded guilty July 1 to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of bank fraud, wire fraud, conspiracy to commit bank fraud, making false statements to a bank on loan, aggravated identity theft and perjury, according to a press release from the U.S. Attorney’s Office, Eastern District of North Carolina. Two … Continue reading Multiple defendants plead guilty to charges in connection with identity fraud ring