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California trucking owner pleads guilty in $2.1M identity theft scheme

Nearly 100 people had their personal information compromised. Federal investigators traced the proceeds through international bank transfers before authorities arrested the operator following 18 months in Turkey.

Sources (1)· Oct 18, 5:37 PM

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FreightWaves· Oct 18, 5:37 PMCalifornia trucking owner pleads guilty in $2.1M identity theft scheme

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