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News Link • Criminal Justice System

Banking bad: One man’s ID-theft nightmare

• Miami Herald
 Gomez, busted in a money laundering scheme, would spend nearly two weeks in a federal detention center and another seven months under house arrest.

It took 222 days before federal prosecutors realized it was all a terrible mistake: A rogue bank worker had stolen his identity.

Thanks in part to Gomez’s own sleuthing, prosecutors eventually discovered he had been wrongfully charged....

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