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OPERATION "HOUSE OF CARDS" BUST. District Attorney Richard A. Brown and NYPD Commissioner Raymond W. Kelly announced that a forged credit card and identity theft ring based in Queens County and with roots in the Far East has been successfully dismantled following the indictment of thirty-eight individuals. The ring was allegedly responsible for stealing the personal credit information of scores of American consumers and costing these individuals, financial institutions and retail businesses more than $1 million in losses over the past year. (March 2008) |
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