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Nixzmary's biological dad shows up in court as 'friend' of identity theft defendant

By March 2005, Fayyaz had withdrawn $1.4 million in cash, according to prosecutors. Toward the end of his spree, prosecutors said, Fayyaz would hit several banks a day, armed with checks made out to cash and withdrawal slips, and emerge  carrying bundles of cash. "This guy was going from bank to bank every day withdrawing suitcases full of cash," according to a law enforcement source involved with the case. After that, the money disappeared. "We have no idea where the cash went," said the source. "It's like a black hole."

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