Tagged: Identity Fraud

Surely his life demonstrated that … #Project365

Wrongly accused ... it took Carlos M. Gomez 222 days to clear his name in a 2011 money-la

Big Read: Identity theft — how Carlos Gomez cleared his name after wrongfully accused of money laundering

news.com.au FEBRUARY 20, 2014

FIGHTING a bad cold, Carlos Gomez had decided to sleep by himself that night so he wouldn’t expose his wife. Well, that is what the prosecutors had said. Carlos had no idea what he was being accused of and he had no idea how to get himself out the bind. Carlos only wished that he had seen the money that he supposedly embezzled. Surely his life demonstrated that …