A Northeast Kansas City blighted housing scheme helped this scam. Take a peek:
"The defendant used the house to conduct his illegal business by operating it as a flop house where he offered cash and/or drugs to drug addicts who brought him stolen mail, identities, addresses, credit card numbers and bank account information."
Read more:
Kansas City Man Pleads Guilty to Bank Fraud Conspiracy - Kansas City infoZine
"The defendant used the house to conduct his illegal business by operating it as a flop house where he offered cash and/or drugs to drug addicts who brought him stolen mail, identities, addresses, credit card numbers and bank account information."
Read more:
Kansas City Man Pleads Guilty to Bank Fraud Conspiracy - Kansas City infoZine
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