FTC Shuts Down Internet Auction ID Theft Scam

by Sabrina I. Pacifici on January 9, 2004

Internet Auction Con Artists Settle FTC Charges, Face Jail Time – Defendants Were Serial Identity Thieves:

  • FTC v. James D. Thompson and Susan B. Germek (Northern District of Illinois, Eastern Division), Case No. 0C3 2541; FTC File No. 032 3096
  • Posted in ID Theft

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