Brooklyn District Attorney Eric Gonzalez announced the indictment of two men involved in a significant identity theft scheme. They allegedly stole 17 Social Security numbers and created comprehensive profiles, including driver's licenses and bank statements, to apply for loans fraudulently. The defendants withdrew the funds without repayment, impacting the financial system's integrity. Gonzalez emphasized the importance of accountability and praised investigative efforts, while NYPD Commissioner Tisch and U.S. Secret Service Special Agent Freaney underscored the calculated nature of the fraudulent activities and the need for ongoing vigilance against such crimes.
District Attorney Gonzalez praised the meticulous efforts of investigators, emphasizing the importance of accountability in stopping fraudsters who threaten the integrity of financial systems.
Police Commissioner Tisch labeled the scheme as shameless, highlighting the calculated theft of identities and fraudulent loans that financially harmed the victims.
Special Agent Freaney noted that the defendants' actions resulted in significant financial gain at the cost of innocent victims, stressing the need for disruption of such schemes.
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