TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    Identity Theft
Go
New
Find
Notify
Tools
Reply
  
Identity Theft Login/Join 
Member
posted
Who is the identity theft guru in Texas?
 
Posts: 956 | Location: Cherokee County, Rusk, Tx | Registered: July 11, 2001Reply With QuoteReport This Post
Member
posted Hide Post
I don't know if they consider themselves "gurus" or not, but give the Economic Crimes Division a call (817-884-1661). They created a pretty informative brochure on ID Theft a few years ago.

Their investigators include a retired FBI agent, a CPA, and several other guys who worked in white collar sections of state and local law enforcement agencies.
 
Posts: 151 | Location: Fort Worth, Texas | Registered: February 14, 2001Reply With QuoteReport This Post
Member
posted Hide Post
Thanks. I will give them a call.
 
Posts: 956 | Location: Cherokee County, Rusk, Tx | Registered: July 11, 2001Reply With QuoteReport This Post
Administrator
Member
posted Hide Post
Harris Co. ADA John Brewer has also testified before the Legislature on that issue on numerous occassions and has lots of experience prosecuting those cases. The phone # there is 713-755-5800.
 
Posts: 2430 | Location: TDCAA | Registered: March 08, 2002Reply With QuoteReport This Post
  Powered by Social Strata  
 

TDCAA    TDCAA Community  Hop To Forum Categories  Criminal    Identity Theft

© TDCAA, 2001. All Rights Reserved.