ID Theft Ring Indicted For Using Stolen Identities
May 5, 2009
Total Loss:
$125,000
Five fraud defendants, including a mother and her daughter, are indicted in U.S. District Court in Seattle in a 23 count superseding indictment charging multiple counts of Bank Fraud, Aggravated Identity Theft, and Misuse of Social Security Numbers. Those named in the superseding indictment are GORDON ROBERT BURRAGE, 45, of Federal Way, Washington, STEPHANIE LEAANN LOCKE, 29, of Burien, Washington, and JEANIA ANDREA DYSON, 35, VALORIE ALMETA DADE, 58, and DADE's daughter, LAKAIA CHERIE DADE, 35, all of Seattle, Washington. LAKAIA DADE will make her initial appearance in U.S. District Court in Seattle at 1:30 today.
Source:
Media-Newswire
Posted in:
Credit Card Fraud