ID theft by “Bonnie”

Fox News - Fair & Balanced

Feds: ‘Bonnie’ in Philadelphia Identity Theft Case Up to Old Tricks

Published June 02, 2008

Associated Press

Read more: http://www.foxnews.com/story/0,2933,360844,00.html#ixzz2DchwVrsK

Feds: ‘Bonnie’ in Philadelphia Identity Theft Case Up to Old Tricks
Published June 02, 2008
Feds: ‘Bonnie’ in Philadelphia Identity Theft Case Up to Old Tricks
Read more: http://www.foxnews.com/story/0,2933,360844,00.html#ixzz2DZHgXxKP

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THE STREET

Brian O’Connell does excellent research and reporting work for THE STREET.

The article below points out facts that dispel the myths that cyber crime is the leading source of identity theft…very interesting to see that the old fashioned ways still are tops!

THE STREET

Managing Your Money

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Kroll Investigative Services, another 40 year old company like LegalShield,  many years ago developed a highly effective identity theft protection package for employees of Fortune 500 companies. In addition to applying to all five forms of identity theft including credit card, bank, medical records, social security, drivers license, and personal identity, Kroll Investigative Services, unlike any other, employs licensed investigators to repair your identity under the inclusions of the plan. Using limited powers of attorney these investigators do all the work necessary to restore your identity. I know of no other company that offers this kind of restoration by experienced licensed investigators. Others will reimburse you for some of the expenses incurred for restoration however how does one get reimbursed for your time required doing the restoration work and time lost at your regular occupation? All of these factors need considering as well as the monthly cost of different services.
To protect  yourself and your loved ones, including your children,  with the LegalShield and Kroll Investigative Services Identity Theft Shield protective memberships you can sign up for and begin these memberships now at…

How can I help you? Fill out the form below.    (100% no spam guarantee)

 

Thank you,

Dan Norris

A bit of legal levity plus a case of “Total Identity Theft”

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I will attempt to keep it light and informative today as we have experienced such a serious few days. Our hearts, prayers and sympathies go out to all those in Newtown, CT as well as to all their friends and families everywhere. So I will begin with some levity about the legal profession…hopefully you will enjoy these brief funny stories as much as I did. Further into this post we will describe a case of “Total Identity Theft” which includes not only theft of a person’s bank account and credit cards, however to include driver’s license, social security number, medical records and the victim’s actual persona as the thief impersonated the victim for several years. As we are in the middle of the Christmas Season, it is important to note that identity theft can take at least five major different forms…not just credit card or bank accounts theft…and when it does it is called “total identity theft”. The reason for my focusing on this topic again and again is that the average citizen has no idea of how to correct the results of identity theft, much less stop it, and that professional investigators and attorneys are best equipped to save you considerable time and many dollars should you ever be a victim. ———————————————————————————————————————- and now for some FUNNY LAWYER JOKES:

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http://www.comedy-zone.net/jokes/laugh/lawyers/law1.html AN OCCUPATIONAL HAZZARD A gang of robbers broke into a lawyer’s club by mistake. The old legal lions gave them a fight for their life and their money. The gang was very happy to escape. “It ain’t so bad,” one crook noted. “We got $25 between us.” The boss screamed: “I warned you to stay clear of lawyers… we had $100 when we broke in!” ————————————————————————————————————————- http://www.onlyfunnystories.com/TheFarmerLaw.asp Robert Brown LLC Former Immigration Director

The Farmer’s Law

One weekend a lawyer from New York decided to go bird hunting in Vermont. The lawyer drove to Vermont and found a good hunting spot near a farm. The lawyer sees a bird, shoots it and watches fall to the ground on the other side of the barns fence.

The lawyer, thinking to himself that’s my bird I have to go get it, climbs the fence retrieves the bird and climbs back. Just as he gets back over the farmer comes up to him and says, “give me my bird.” The lawyer says to him ” your bird no no no I shot this bird it is mine.” “No” says the farmer,”it landed on my property it is mine.” “Look” says the lawyer, “I am a lawyer, I will sue you , you will lose and I will get the duck.” “No” says the farmer, “that’s not how we do it here in Vermont, we use the three kick rule.” “Ok” says the lawyer, how does that work?” “I kick you three times as hard as I can, than you kick me as hard as you can three times and we keep going until one of us gives up.” “Fine” says the lawyer, “let’s go.” “I’ll go first” says the famer. So the famer kicks the lawyer as hard as he can in the groin. And just as lawyer is bent over in pain the farmer kicks him right in the face. now just as the lawyer is thinking what did I get myself into the farmer kicks him in the stomach… after the lawyer gets over the agonizing pain he says ok now it’s my turn. No the farmer says, “I quit you can have the duck.” (Thanks Samantha) ——————————————————————————————————————-

Lawyer’s personal injury

A golfer hooked his tee shot over a hill and onto the next fairway. Walking toward his ball, he saw a man lying on the ground, groaning with pain. “I’m an attorney,” the wincing man said, “and this is going to cost you $5000.” “I’m sorry, I’m really sorry,” the concerned golfer replied. “But I did yell ‘fore’.” “I’ll take it,” the attorney said.

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IDENTITY THEFT ACTION

 

Deal looms in ‘total identity theft‘ case

 http://www.kansascity.com/2012/12/16/3968117/deal-looms-in-total-identity-theft.html

Kansas City Star  Posted on Sun, Dec. 16, 2012 12:24 AM

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A change-of-plea hearing has been scheduled in Wichita for woman accused.

By ROXANA HEGEMAN

 

The Associated Press

WICHITA — An illegal immigrant accused of completely assuming the persona of a Houston elementary school teacher has reached a plea deal in a case that put a face to the growing problem of “total identity theft” in the United States, a prosecutor said. A docket notation Friday shows a change-of-plea hearing for Benita Cardona-Gonzalez has been scheduled for Jan. 7 in federal court in Wichita. The notice comes the same day that prosecutors amended charges against her to a single count of possessing fraudulent identification documents. ————————————————————————————————————————— There are more than 400 victims across 12 states… THE DAILY NEWS http://www.gobogalusa.com/news/article_9c2abf5e-463c-11e2-b20a-0019bb2963f4.html Some ID theft victims notified, others sought

    Posted: Sunday, December 16, 2012 12:00 am BY MARCELLE HANEMANN The Daily News | The Washington Parish Sheriff’s Office is notifying local residents whose personal information was found in possession of a woman charged last month with numerous counts of identity theft. Capt. Tommie Sorrell, who led the multi agency investigation that broke up the identity theft ring centered on information pulled from the LSU Health system by then-employee Pamela Reams, said there are also victims whose information was not intercepted. She urges everyone affected by the crime to make contact. There are more than 400 victims across 12 states, and a significant number are residents of Washington Parish, Sorrell said. ———————————————————————————————————————- LegalShield and Kroll Investigative Services Identity Theft Solutions Again, I sincerely recommend that you protect yourself for identity theft, including your children, and when you do so, be sure to look for an identity theft package that does not just mail you the do-it-yourself forms for you to correct the issue, but includes their own staff of licensed investigators using power of attorneys and working with very reputable provider attorney firms. This is quite different from you doing the work and requesting reimbursement after the work is completed. In many cases you will not qualify for reimbursement from an insurance policy that has exclusions.

    To protect  yourself and your loved ones, including your children,  with the LegalShield and Kroll Investigative Services Identity Theft Shield protective memberships you can sign up for and begin these memberships now at…

     

     

    How can I help you? Fill out the form below.    (100% no spam guarantee)

    Thank you, Dan Norris

     

     

    Identity Theft Can Bring Your Life to a screeching halt!


    Identity Theft-It could happen to you!

    What would happen if you woke up tomorrow morning and learned that your identity had been stolen, your bank accounts had a zero balance, your credit rating  is at zero, and someone else has received the refund on your IRS tax filing for 2011 ?. . Also, now consider that your two children’s social security numbers are in use by someone else and have been for years. How much would this upset you?….Especially if you had known that you had a way to get notification on this and take actions to prevent much of this plus more damage to your future lifestyles? This post is written for the purpose of informing  you of the potential awesome consequences of identity theft as well as what you can do to avoid or repair most of the consequences. Authorities say that there is no way to stop the acts of identity theft…you can monitor for occurrences and take actions once it occurs. Thus the huge question is how long before you know and what can you do to repair the damage. Hopefully none of this ever happens to you…however these events are occurring every day to 25,000 to 30,000 citizens in the U.S.!  Does this information provoke you to stop and think about the question…”Am I a responsible citizen about my identity…and that of my loved ones”? I am very pleased to learn of the CIMIP…an organization described below that is doing outstanding research and recommendations about Identity Management issues in the U.S. Obviously our U.S. Government is not solving the problem…and they won’t even touch an international scam issue with an American citizen according to my Senator. So the reality is that you and I my friend, must take responsibility for our own identity issues if we are to protect ourselves from exceptionally destructive actions…identity theft has been the greatest consumer crime for the past 12 years…now surpassing drug crimes…as only about 5% of those guilty are ever punished. So hat’s off to this organization…CIMIP…they define the problem and the issues very well and no doubt will make valuable and sound recommendations. The end question is…who will listen to what they have to say? This seems to me to be an issue that we cannot ask someone to responsibility for…we must do it ourselves.

    CIMIP

    CIMIP at Utica College, New York

    Center for Identity Management and Information Protection

    WELCOME TO CIMIP

    The Center for Identity Management and Information Protection (CIMIP), housed at Utica College, New York, is a research collaborative dedicated to furthering a national research agenda on identity management, information sharing, and data protection. Founded in June 2006, its ultimate goal is to impact policy, regulation, and legislation, working toward a more secure homeland. You can double click on each of these below and get some great information! What is Identity Crime? Identity Theft Identity Fraud Identity Crime Example So what actions can you take now? First, understand the seriousness and potential results in case your identity is stolen. Read information like the CIMIP recommendations on their site. In addition to this I strongly recommend an economical protection and restoration package that I maintain on an ongoing monthly basis. The one that I recommend is an Identity Theft Shield package from what is considered to be the leading  investigative firm around the world….Kroll Inc. This company provides unique services at very competitive prices…including identity monitoring and restoration. Further, Kroll Inc. sought out an attorney firm in 2003 as identity theft is a crime and attorneys are needed for taking the legal action necessary to bring the thieves to justice. LegalShield offers this Identity Theft Shield package from Kroll Inc. so as to provide you with the option of having both Identity Theft Protection and Legal Services…and for less than $1 per day on an ongoing monthly basis.

    LegalShield and Kroll Investigative Services Solutions

    I sincerely recommend that you protect yourself for identity theft, including your children, and when you do so, be sure to look for an identity theft package that does not just mail you the do-it-yourself forms for you to correct the issues, but includes their own staff of licensed investigators using power of attorneys and working with very reputable provider attorney firms. This is quite different from you doing the work and requesting reimbursement after the work is completed. In many cases you will not qualify for reimbursement from an insurance policy that has exclusions. To protect  yourself and your loved ones, including your children,  with the LegalShield and Kroll Investigative Services Identity Theft Shield protective memberships you can sign up for and begin these memberships now by clicking on this site…

     

    LegalShield and Kroll Investigative Services Identity Theft Shield

     

    How can I help you? Fill out the form below.    (100% no spam guarantee)

    Thank you,

    Dan Norris