Authorities Accuse South Florida Man of Identity Theft, Years After He Won $2 Million Verdict Against City of Sweetwater | NBC 6 South Florida

Authorities Accuse South Florida Man of Identity Theft, Years After He Won $2 Million Verdict Against City of Sweetwater

Federal agents have hauled in 44 people who the government claims participated in a massive identity theft and tax fraud scheme across South Florida. One of them has been in the public eye before – Peter Michael Daniel. his mother Lourdes Lima and stepfather Juan Lima said he hasn't done anything wrong.

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