Source: National Cyber Security – Produced By Gregory Evans
Canandaigua, N.Y. – Investigators in Ontario County are looking into a property management business after the owner was arrested and charged with identity theft. Deputies arrested 52-year-old Randall “Randy” Holden Thursday and charged him with second-degree forgery and first-degree identity theft for allegedly stealing another person’s identity. Holden allegedly stole the victim’s identity and caused that person $7,000 in losses. Holden’s business, Five Star Property Management, is being investigated for two potential schemes. The first involves cases where potential victims may have paid money to the business or subcontractors did work but went unpaid by the business. Investigators also say Holden may have engaged in a rent rigging scheme where he would manage multiple properties and shift renters around the properties so that he could keep the first month of rent for himself, as well as security deposits. Holden was arraigned in Canandaigua Town Court and remanded to the custody of the sheriff with no bail. Any people or businesses that believe they may have been victimized by Holden or Five Star Property Management should contact the Ontario County Sheriff’s Office Criminal Investigation Division at (585) 396-4638. source: http://www.13wham.com/news/features/top-stories/stories/business-owner-landlord-charged-id-theft-20822.shtml
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