December 14, 2009, 12:05
Gordon LeMaireIdentity Theft
Who is the identity theft guru in Texas?
December 14, 2009, 13:17
John B. LyonsI 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.
December 14, 2009, 13:42
Gordon LeMaireThanks. I will give them a call.
December 15, 2009, 09:16
Shannon EdmondsHarris 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.