Identity Theft
Connect with Us
  • Compare Identity Theft Protection Plans
  • Identity Theft Books
    and Resources
  • Identity Theft
    Prevention
  • Identity Theft
    Recovery
  • Identity Theft Punishment
  • Compare Credit Monitoring Plans

News: Woman Sentenced for ID Theft


Submitted by harry on Wed, 12/03/2008 - 00:00

Denise Ramirez, a former loan officer is accused of defrauding her friend, Evanthia Pappas, out of $90,000 and has been sentenced to one year in jail and five years probation. The Judge also ordered Ramirez who has pleaded guilty, to divulge all illegal transactions made by her. Failure to comply could result an extension of prison time upto three years and eight months.

The victim, Evanthia Pappas was diagnosed with breast cancer and had struggled to pay the medical bills. Read more

Share this
Tags
  • Archived
  • News
  • Identity Theft
  • Add new comment

e-Newsletter
Special Offers, News and More

Submitted by oversee on Thu, 01/07/2010 - 11:36

Compare Identity Theft Protection Plans

$10.42/mo
Full Review
$13.50/mo
Full Review
$12.99/mo
Full Review
$12.95/mo
Full Review

Compare Credit Monitoring Plans

$14.95/mo
Full Review
$14.95/mo
Full Review

Research Center

CouponFinder - Best Coupons and Deals
Articles
Identity Theft & Credit Monitoring Blog
FAQs
Identity Theft Agencies
Credit Agencies
Report Identity Theft
Sponsored Listings

Identity Theft News

  • Police Blotter: Retail Fraud, Identity Theft and Malicious Destruction of Property - Patch.com
  • Trouble Shooter: dealing with identity theft - phillyBurbs.com
  • More People Fighting Back Against Identity Theft - WISC Madison
  • Layne: Preventing ID theft is the best way to handle fraud - Martinsburg Journal
  • BILL MURRAY: A potential fix for the identity theft mess - Torrington Register Citizen
Read More
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms & Conditions
  • Site Map
  • Repair Your Credit Now!
  • MealPrograms.com
  • CouponFinder.com
(c) 2010 IdentityTheft.com, Inc. - All Rights Reserved
Compare Identity Theft Protection Plans - Identity Theft and Fraud Prevention