Sang-Hyun Park ran a criminal organization that illegally obtained Social Security numbers of Asian immigrants. The stolen identities were then used in a complex operation that resulted in $4 million worth of fraud. In addition to the 12-year prison term, Park was ordered to pay restitution of almost $4.8 million. The scheme led to charges against 54 individuals and spanned several states, U.S. Attorney’s Office says. Park will be deported upon his release from prison, authorities say.”]
Source: https://www.cuinfosecurity.com/id-theft-ring-leader-sentenced-a-6504