Ohio Man Charged with Identity Theft, Mortgage and Credit Fraud
Douglas E. Shaheen, 59, Stongsville, Ohio, has been charged in a four-count information with bank fraud and one count each of wire fraud and access device fraud.
The information alleges that Shaheen obtained numerous loans and credit accounts totaling more than $6 million at seven different financial institutions in his father’s name without his knowledge or consent. Specifically, […]
