NY Indicts 6 In $1M JPMorgan Identity Theft Ring

Law360, New York (August 4, 2011, 5:11 PM EDT) -- New York prosecutors on Thursday accused six members of an alleged identity theft ring of stealing private information and more than $1 million from at least 80 accounts at JPMorgan Chase & Co.

In a 148-count indictment filed in the Supreme Court of the State of New York, County of New York, prosecutors alleged that bank employees Ricky McCants, Makila Williams and Kia Wylie sold customers' personal information to co-defendant Richard Dames, who opened credit card accounts in the names of identity theft victims.

Co-defendants Wayne...
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