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Tuesday, September 22, 2009

Fake accountant, true identity thief, sentenced to ten years

A man who faked being an accountant to steal his "customers" identities has been sentenced to ten years.  Denver, Colorado's Terry Paul Dorman pled guilty to theft, identity theft, tax evasion and securities fraud.

Dorman faked being an accountant and his clients' personal information off their own tax returns to obtain fraudulently opened lines of credit and enter into a leasing agreement.  He also convinced some of his clients as well as others to invest in a bogus restaurant.

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