DALLAS (AP) Federal prosecutors say seven people have been charged in a North Texas identity theft ring that gained access to the personal information of 1,100 Fannie Mae customers.
Authorities announced Friday the seven face a range of charges such as bank fraud and aggravated identification theft for their involvement from 2009 to last year.
Among the defendants is 40-year-old Katrina Thomas of Garland, who was an underwriter for Fannie Mae. Prosecutors say she forwarded customer information to others who then illegally accessed bank accounts. It wasn't clear just how much was taken from the accounts.
Authorities say Bank of America and JP Morgan Chase customers also were targeted.
The defendants used the personal material to buy luxury goods, rent hotel rooms and create counterfeit checks.
A phone listing for Thomas went unanswered Friday.
To comment, the following rules must be followed:
Comments may be monitored for inappropriate content, but the station is under no legal obligation to do so.
If you believe a comment violates the above rules, please use the Flagging Tool to alert a Moderator.
Flagging does not guarantee removal.
Multiple violations may result in account suspension.
Decisions to suspend or unsuspend accounts are made by Station Moderators.
Questions may be sent to email@example.com. Please provide detailed information.
Viewers with disabilities can get assistance accessing this station's FCC Public Inspection File by contacting the station with the information listed below. Questions or concerns relating to the accessibility of the FCC's online public file system should be directed to the FCC at 888-225-5322, 888-835-5322 (TTY), or firstname.lastname@example.org.