According to the Department of Justice, 33-year-old McKenzie Monestine pleaded guilty in December to possessing over 15 ...

A Miami man has been sentenced to over four years in federal prison for a large-scale identity theft and fraud scheme affecting 450 victims across the US.

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SSI Securities Corp. engages in the provision of brokerage services, securities trading, finance and investment advisory services, custodian services, and underwriting for share issuance. It operates ...