Aug 152009
 August 15, 2009  Posted by  Breaches, Business, Court, U.S.

A Belfair couple who ran a private investigation firm have been sentenced to six months in prison and two years supervised release for using illegal methods to dig up dirt on people who were involved in court cases or litigation.

Emilio and Brandy Torrella ran BNT Investigations, where workers posed as the people they were investigating to trick the IRS, Social Security and other agencies into releasing sensitive information – from tax returns to medical histories. Prosecutors said they then forwarded that information on to other private eyes, who in turn sold it at a substantial markup to law firms and others.

Read more about this case in The Seattle Times.

Sorry, the comment form is closed at this time.