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News: Identity Theft in a Car Dealership


Submitted by harry on Mon, 12/15/2008 - 00:00

Dayton Diaz, 26, General Sales Manager of Acura dealership, pleaded guilty to selling the personal information of 75 customers to identity theft ring for $9,000. He allegedly recorded the SSN's, addresses and birth dates of customers and gave that information to Fitzroy Carter and his group, who then obtained credit from HSBC Bank. Members of that ID theft group then purchased HP computers worth $137,000. Since the incident, Diaz has been fired from the job. Read more

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