Ten suspects were indicted last week in Seattle for allegedly impersonating consumers and obtaining their bank records, tax returns and Social Security earnings statements.According to the indictment, the Internal Revenue Service and the Social Security Administration were repeatedly tricked into coughing up very sensitive documents. ...
In all, 12,000 consumers were victimized by the defendants from 2004-2007, the indictment alleges.
At the center of the crime, according to the indictment, were a Emilio and Brandy Torrella, a Seattle couple, and their employee, Steven Berwick. Operating as BNT Investigations in Belfair, Wash., the three allegedly took orders from private investigators around the country and filled them by impersonating the targeted consumers. The other investigators then resold the information.
Dec 20, 2007
From The Red Tape Chronicles at MSNBC: