Here's a HINT you should be looking into Scottrade and their linked echeck system which links peoples bank account to their Scottrade accounts. There might be some identity theft issues you could find there that happened recently,...
Washington state law defines identity theft as a person knowingly obtaining, possessing, using or transferring a means of identification OR FINANCIAL information of another person, living or dead, with the intent to commit, or to aid or abet, any crime.
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