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(Update) Texas man convicted for his role in fraud, ID theft scheme

Posted on February 4, 2010 by Dissent

To update a case reported here previously:

The Associated Press reports that Dennis Savarese has been convicted of identity fraud for his role in a scheme to steal credit cards from health club locker rooms and convert them into $400,000 worth of cash at gambling facilities. Savarese was convicted in U.S. District Court in Boston on Tuesday of conspiracy, aggravated identity theft and identity fraud.


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Category: ID TheftU.S.

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