As it turned out, the email with the wire transfer instructions had been sent by a con artist impersonating the attorney, according to an FBI affidavit filed Aug. The incident was partially responsible for touching off an FBI investigation that is tracking what the bureau believes to be a multimillion-dollar identity theft ring operating out of at least two US states.
The money was deposited into the accounts of several phony companies the ring set up using the names of people whose identities had been stolen. They then laundered the money further, by transferring it into accounts at other banks, also established using stolen identities. Investigators dug through bank records associated with the fraudulent accounts, looking for clues.
- Digital breadcrumbs.
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- Digital breadcrumbs?
In what was presumably a sea of fake names and dead ends, they discovered a check drawn on one of the accounts that was then deposited into an account at JPMorganChase. The account was linked to a company called Kelz Interior Design, and had been registered with the State of Texas by someone named Brittany Cavaness Barrett. Get instant results on-screen with copies sent directly to your e-mail address at a discounted price.
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