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Complete Story
11/17/2025
Three plead guilty for conspiring to snatch nearly $580k in identity theft scheme
WWMT News Channel 3
LANSING, Mich. - Three Michiganders are facing charges in an identity theft and unclaimed property fraud scheme totaling more than half a million dollars, according to the Attorney General's Office.
In 2022, the three conspired to steal the identity of a victim and forged a fraudulent durable power of attorney to obtain an unclaimed property check in the victim’s name for $579,551.99.
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