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!)
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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