TDCAA Community
Cuban credit/ ID theft cases

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/1681068291

July 29, 2009, 12:04
Martha W. Warner
Cuban credit/ ID theft cases
Please email either Janes Starnes from Williamson County or me, Martha Warner, if you have any cases involving ID Theft by Cuban Nationals from victims who live all over the US. We know there are cases in the following jursidictions:Orange County, Live Oak(mine), Pflugerville, Round Rock,(Jane Starnes' case), Kyle, Bastrop, Gonzales, Bulverde and Travis County. We are frustrated because the victims are spread out all over the US and to prosecute them would be very costly. Would like the State prosecutors to get together and politely ask the US Attorney to adopt all of these cases which State and local officers have made.

[This message was edited by Martha W. Warner on 07-29-09 at .]