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Area ID Theft Ring - Vivek Jain and Amiee Arora?
Posted by: Guy Smiley ()
Date: November 08, 2011 03:09PM

So they werent arrested in Fairfax County but it sounds like some Fairfax residents might have been affected - anyone know any details about this case or these two scumbags??

"A Gaithersburg man will serve at least two years in prison for an identity theft scheme that included Eastern Shore residents, the U.S. Attorney for District of Maryland announced last week."

http://www.stardem.com/news/state_news/article_d237123f-7891-51c4-ac6d-dd712e977660.html

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Re: Area ID Theft Ring - Vivek Jain and Amiee Arora?
Posted by: Guy Smiley ()
Date: November 11, 2011 03:37PM

Guess nobody has heard anything. Seems like they got a lot of unemployment in other peoples names, I dont know these guys...

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Re: Area ID Theft Ring - Vivek Jain and Amiee Arora?
Posted by: anonymous1 ()
Date: November 22, 2011 03:29PM

2 injuns....

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Re: Area ID Theft Ring - Vivek Jain and Amiee Arora?
Posted by: Jimmy Johns Addict ()
Date: January 30, 2013 01:27PM

Guy Smiley Wrote:
-------------------------------------------------------
> Guess nobody has heard anything. Seems like they
> got a lot of unemployment in other peoples names,
> I dont know these guys...


This guy was sentenced today. 9+ years...

http://www.justice.gov/usao/md/Public-Affairs/press_releases/Press13/FraudsterSentencedto9YearsinPrisonforSchemestoObtainMarylandUnemploymentBenefits.html

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Re: Area ID Theft Ring - Vivek Jain and Amiee Arora?
Posted by: BEH ()
Date: January 30, 2013 01:30PM

Vivek?

That name alone should have set off the warning bells.

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