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To: kiriath_jearim
Mr. Lopez said he kept a running list of workers’ false names, real names, children and emergency phone numbers.

I believe this would be called "identity fraud"...

8 posted on 04/17/2008 7:41:40 PM PDT by Onelifetogive (This is an Obama-nation!)
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To: Onelifetogive
I believe this would be called "identity fraud"...

Isn't there a law about having knowledge of a crime and not reporting it. Anyone suffering a loss from Identify thief should feel free to file against Mr. Lopez. He has admitted his part.

17 posted on 04/17/2008 7:58:32 PM PDT by org.whodat (What's the difference between a Democrat and a republican????)
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