Leader of $1.5 Million ID Theft Ring Sentenced 200 Months in Prison
January 25, 2010
Total Loss:
$1.5 million
Leonardo Darnell Zanders, 49, of Dolton, Ill., was sentenced today to 200 months in prison for his role as one of the leaders in a nationwide identity theft ring that has resulted in a total loss of approximately $1.5 million involving at least 10 financial institutions. He was also sentenced to five years of supervised release and ordered to pay $1,414,519.80 in restitution.
Source:
PR Newswire
Posted in:
Check Fraud