San Jose Cops Arrest Three in Identity Theft Operation
(SAN JOSE, Calif.) -- The theft of a check book from a San Jose home last year, has led to police uncovering an elaborate fraud scheme, and three persons being arrested.
On May 1, Toan Nguyen, 35, Mai Huang, 33, and Kent Do, 27, were arrested on charges of identity theft, fraud, grand theft, and counterfeiting, San Jose Police said in a statement Wednesday.
According to the statement, last year an 85-year-old San Jose man's check book was stolen, and he lost approximately $100,000 as a result. Police said their investigation led to the suspects' home being searched, and officers finding weapons, narcotics, and evidence of a sophisticated identity theft operation.
Police are also searching for 39-year-old Thach Duong and 44-year-old Tri Nguyen as persons of interest in the investigation.
Copyright 2013 ABC News Radio






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