Media Summary: Ivan Burley faces charges in multiple counties. Law enforcement agencies worked together across multiple states to dismantle an $8.8 million wire Four of seven people who were detained were released.
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Money Laundering Id Theft Ring Busted - Detailed Analysis

Ivan Burley faces charges in multiple counties. Law enforcement agencies worked together across multiple states to dismantle an $8.8 million wire Four of seven people who were detained were released. Susan Shaw was indicted by a grand jury on charges of computer The Law Enforcement perspective on synthetic The U.S. attorney's office announced today that at least 22 people have been charged in connection with a city-based

All suspects are facing federal charges including conspiracy, wire fraud,

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Money laundering & ID theft ring busted
Fraud, ID, Theft, Money Laundering
$8.8M Fraud Ring Busted After Suspicious Bank Activity Triggers Multi-State Probe
Identity Theft Ring Busted After Month’s Long Investigation
Authorities bust massive identity theft ring
2 arrested in alleged scheme involving stolen checks, money laundering
Fraud ring busted in Valley
Former beauty queen on parole following identity theft indicted on fraud charges
Beyond the Badge, September 2012 — National ID Theft & Bank Fraud Ring Touches Edina
Series Two: Synthetic Identity Fraud. Episode 2
Busted City ID Theft Ring Allegedly Served Felons
Police bust I.D. theft ring
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