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Bizarre Crimes

Scam Season: Two Guys, 17 Stolen IDs, and a Whole Lotta Nerve

Two men allegedly stole 17 identities to scam lenders out of hundreds of thousands. Here’s how they got caught.

A stack of multiple fake IDs seized during a bizarre criminal investigation
Authorities uncover a stash of fake IDs in a strange identity theft case.

Alright, y’all. Buckle up, because this one’s wilder than a raccoon in a bodega.

The Hustle:

Two dudes—names not released yet—decided to play real-life Monopoly but skipped the “Go” and went straight to “Jail.” They allegedly jacked 17 Social Security numbers, forged documents like they were auditioning for “Catch Me If You Can,” and scammed lenders out of hundreds of thousands in fake loans.

The Playbook:

These guys weren’t just dipping into one scam. They had a whole buffet: stolen identities, fake businesses, and forged documents. They used the stolen SSNs to open bank accounts and apply for loans, making it rain with other people’s credit.

The Slip-Up:

But like all good things, the scam came to a screeching halt. Authorities caught wind of the operation and indicted the duo. Now, they’re facing serious charges and some quality time behind bars.

The Lesson:

Let this be a reminder: if it sounds too good to be true, it probably is. And if you’re out here stealing identities and forging documents, the feds will find you.

Thoughts: They tried to play the system, but the system played them right back.


Disclaimer: This article is for informational purposes only. All individuals are presumed innocent until proven guilty in a court of law.

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