Persaud pleaded guilty to aggravated identity theft in March 2017. His bail was revoked in May 2016 and he was locked up over flight-risk concerns.
Prosecutors say Persaud stole customer information and sold it or used it himself from 2011 to 2015, when he was caught trying to sell information on an $180,000 account to an undercover officer. All of his victims were at least 60 years old. Two were over 80.
(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)