Federal authorities say the Perezes had a secret weapon: a network of dirty Miami-Dade County, Florida police officers, who wrote 215 falsified police reports. The Perezes used these falsified police reports to claim their customers were victims of identity theft when they were not.
The false ID theft claims provided the Perezes’ clients with an official excuse for their bad credit histories so they could get negative items removed from their reports. In turn, the customers could boost their credit scores with reporting agencies such as Equifax and obtain credit cards, loans and other financing again.
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