DALLAS, Texas (AP) – A 26-year-old North Texas man has been convicted on federal charges of organizing an identity theft ring that victimized more than 1,000 people.
Federal prosecutors announced Thursday that Anthony Minor of Cedar Hill was convicted of nine counts that include bank fraud and aggravated identification theft.
Prosecutors say he was the leader of a ring that included six others and operated over four years before Minor was caught in 2013 at a Dallas hotel. Stolen IDs and counterfeit checks were found in his hotel room. He was also found with a $900 bottle of Dom Perignon. He had used a stolen credit card to pay for the champagne.
Five other defendants have been convicted while the sixth remains a fugitive.
Minor is scheduled to be sentenced in January.
(© Copyright 2014 The Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.)
- Weinstein Co. Fires President After Suit Alleges Inaction
- Drake Touts Giveaways, Urges Fans To Do Something Nice, Too
- Pediatric Trauma Surgeon Fed Up With Treating Children For Gun Wounds
- Police Seek Man Who Sexually Assaulted Woman At Oak Cliff Park
- Police: Child Reported Kidnapped Actually A Runaway