‘More than 40′ bank accounts found in Apollo Nida’s fraud case

    “17. Bank accounts in the name of Signature Tax Collections Inc. were opened between 05/12/12 and 05/21113 at Bank of America, SunTrust Bank, Regions Bank and Wells Fargo Bank using the stolen identity of Vanessa J., Debra K., and Randall M. These accounts had over $100,000.00 in deposits from fraudulent activity.”

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