POLICY & REGULATION
WHITE COLLAR
LITIGATION
Conn. Atty Seeks Digital Data To Unmask Alleged ID Thief
By Brian Steele
Claggett Sykes & Garza LLC partner Andrew Garza told a Connecticut state court judge Thursday that someone used his identity to open bank accounts and file a fraudulent registration for his former law firm with the Secretary of the State's office, and he needs the court to order U.S. Bank and other companies to give him information that could reveal the perpetrator.
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