Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Man arrested in theft of 1.8 million Social Security numbers from VA

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU
 
babylonsister Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-17-07 06:30 PM
Original message
Man arrested in theft of 1.8 million Social Security numbers from VA
Man arrested in theft of 1.8 million Social Security numbers
The man is also charged in using actor Marlon Wayans' credit card at Tustin store.
BY ERIKA M. TORRES
THE ORANGE COUNTY REGISTER



TUSTIN - A man who purchased $5,600 in jewelry at a store in Tustin using three fraudulent credit cards, one belonging to actor Marlon Wayans, was arrested Thursday in Los Angeles after a months-long investigation, said Tustin police Lt. John Strain.

The investigation also uncovered from his home computer about 1.8 million Social Security numbers from the U.S. Department of Veteran Affairs, where Kim had been employed as an auditor. Veterans Affairs' officials have said only 185,000 numbers are at risk because many were repeated in the file.

Tae Kim, 28, was booked at Orange County Jail and is being held in lieu of $1 million bail after being arrested at 5 p.m. Thursday at a car wash in Koreatown, police said.

On April 7, two Asian men identified as Kim and Justin Hong, purchased jewelry from Jewelry Exchange at 15732 Tustin Village Way using three skimmed cards belong to three different victims, one of whom was actor Marlon Wayans, Strain said.

Wayans is best known for his role in the now defunct WB series The Wayans Bros. and the Scary Movie film series.

Kim was on formal probation and a search was conducted at his Los Angeles residence June 14 where a computer was taken as evidence. After a search warrant was obtained, police found the Social Security numbers hidden in a computer file.

more...

http://www.ocregister.com/news/kim-numbers-affairs-1924451-security-social
Printer Friendly | Permalink |  | Top

Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC