Between May 2010 and September 2011, the New York crime ring is accused of stealing more than $2 million from JPMorgan Chase Bank, TD Bank, Citibank, Discover and American Express. federal authorities have indicted 55 suspects for their alleged involvement in an identity-theft and financial crime ring that used insiders at banks, a non-profit institution, a high-end car dealership and a real-estate management company to steal personally identifiable information from more than 200 individuals and organizations.Īccording to charges filed by the Manhattan District Attorney, stolen names, dates of birth, addresses, Social Security numbers and financial information were used through a variety of schemes to defraud victims and financial institutions.