Ring Afghan crime may have used false identities to deceive Arizona banks.
So, if two men approached him last fall and offered a living space, a lot of food and supplies endless with drugs in exchange for his help, Lipps advantage of the occasion.
In November, after the history of Lipps later told the FBI he had to integrate part of a fraud refining ring is composed of three men, said they were from Afghanistan. Their fraud was netting at least $ 40000 a week in fraudulent bank loans of the valley with social insurance numbers and other information most often stolen from New Mexico residents.
Lipps, in an interview with the FBI’s Bank Fraud Task Force November, it may be that other employees were like him, but he was not sure, according to a sworn search warrant in Maricopa County Superior Court
What he did know that a man took the money every week. It is not known where the | money was or what was used, based on those rare records on the cases made public. It is not clear whether the officials know.
The case is one of the proposed organized by identity theft and fraud are ear rings over the valley, has already imposed an overwhelming police team that specializes in these crimes. This recent increase is in a period where federal officials and other experts are increasingly concerned that these crimes are used to finance terrorism.
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