Ghosts in the Villa: How an identity theft scheme funnelled $1.2 million out of a Hamilton’s Villa Italia retirement home | #datingscams | #lovescams | #facebookscams

Ghosts in the Villa: How an identity theft scheme funnelled $1.2 million out of a Hamilton’s Villa Italia retirement home | TheSpec.com “,”heading”:””,”fullWindow”:false,”fullBleed”:false,”showFullBleedOnMobile”:false,”headColor”:””,”type”:”html5mobile”,”textColor”:””,”mobileImageUrl”:””,”bgColor”:””,”imageUrl”:””,”registeredOnly”:false,”linkUrl”:””,”aodaTitle”:”chart”,”internalScroll”:false,”displayStyle”:”small-up”},{“text”:”The transfers were almost always over $1,000 in round numbers, such as $1,500 or $3,000. There are also a handful of smaller transactions, paying bills for a Roger’s…

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