NICB is committed to advancing the values of diversity, equity, and inclusion - READ MORE!

National Insurance Crime Bureau

Subject charged with Grand Larceny, Identity theft and other Crimes

NICB assisted the District Attorney’s office investigators in the arrest of a subject charged with numerous counts of Grand Larceny, Identity Theft and other crimes for allegedly stealing the identities of multiple people and purchasing and leasing eleven (11) cars from a dealership. The subject was also paid approximately $60,000.00 in finder’s fees for brokering the sales. Subject allegedly preyed on non-English speaking members of the Korean community by helping them acquire cars and then stealing their personal information to enrich himself.