#aggravated identity theft
2 stories

Hollywood exec on FBI's most wanted list for $30m fraud
FBI adds Hollywood exec to most wanted list after alleged $30m fraud scheme.
LADbible · 1m

Fraudster's Exotic Car Collection Sold by Feds
Clayton Lloyd Iley, a fraudster who amassed over 90 exotic cars, now faces federal prison and his collection is being sold to repay victims.
Road & Track · 1m