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  • Queens Man Admits Supplying Social Security Numbers to Fraud Ring

    05/11/2009 5:21:46 PM PDT · by Cindy · 10 replies · 717+ views
    Queens Man Admits Supplying Social Security Numbers to Fraud Ring NEWARK—A Queens, N.Y. man pleaded guilty today to supplying Social Security numbers to members of an identity fraud ring, acting United States Attorney Ralph J. Marra, Jr. announced. Yomi Jagunna, 44, pleaded guilty before U.S. District Judge Susan D. Wigenton to one count of conspiracy to commit identity theft. Sentencing is scheduled for Aug. 12. Jagunna, whose bail is set at $1 million, was returned to custody, where he has been since his arrest on a criminal Complaint in New York on Oct. 28. A one-count Indictment charging him in...