January 09, 2004
* FTC Shuts Down Internet Auction ID Theft Scam

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

    • Permanent Link       Topic(s): ID Theft





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