Identity Theft Prevention

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Thursday, February 09, 2006

Federal Investigators May Take Over Identity Theft Case

"Moldoveanu (shown above on left) was arrested late last month along with 32-year-old Claudio Hotea (shown above on right) of Riverside. The two are suspected in a widespread identity theft ring that may affect hundreds of victims in the Central Valley. Because the case encompasses a number of Northern California counties and involves possible violation of federal law, federal investigators may take it over."

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