South Carolina Woman Leads Massive Identity Theft And Fraud Ring Spanning 9 States

Nov 06, 2024

A South Carolina woman has pleaded guilty to leading a massive identity theft and fraud ring that spanned at least nine states, including South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York. Ronda Weston, 49, of Columbia, and nine co-conspirators were convicted… South Carolina Woman Leads Massive Identity Theft And Fraud Ring Spanning 9 States