B. C. man uses stolen identity to amass $1M
Went By ‘Zino’; Police uncover his crimes when ‘man purse’ stolen
Rob Shaw, Canwest News Service Published: Thursday, June 12, 2008
VICTORIA - For the past 17 years, “Zino” has lived a seemingly ordinary life in Saskatchewan and B. C. By the age of 40, he had bought houses, opened bank accounts and collected credit cards. His real estate holdings across B. C., and more than 14 credit and bank cards, gave him assets and credit in excess of $1-million.
The only problem — “Zino” does not exist…
Mr. Nardi’s real name contained a long history of contacts with police. And so the identity of “Zino” gave him a clean slate from which to travel and accumulate assets unnoticed
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