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4 Illegal Aliens Arrested on Federal Charges that They Stole Social Security Numbers to Run Up Large Retail Credit Card Debts Then Filed for Bankruptcy
According to affidavits filed with the complaints, from February 2025 to May 2025, the defendants each filed for bankruptcy protection in U.S. Bankruptcy Court for the Central District of California. Each bankruptcy filing included a signed, sworn declaration from each defendant stating under penalty of perjury that he or she used a Social Security number not assigned to them to obtain credit.
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