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IN RE RICCARDO

No. 99 B 12036 ASH.

248 B.R. 717 (2000)

In re Anthony RICCARDO a/k/a Anthony Joseph Riccardo and Tracie Ann Riccardo a/k/a Tracie Colleton, Debtors.

United States Bankruptcy Court, S.D. New York.

May 25, 2000.

Attorney(s) appearing for the Case

Oxman, Natale, Friedman, Geiger & Tulis, P.C., by Mark S. Tulis, Hawthorne, NY, for Chapter 7 Trustee.

Office of the United States Trustee, by Pamela J. Lustrin, New York City.

Clair & Gjertsen, by Gary R. Gjertsen, Scarsdale, NY, for debtor.

MEMORANDUM DECISION DISMISSING CASE FOR USE OF FALSE SOCIAL SECURITY NUMBER

ADLAI S. HARDIN, Jr., Bankruptcy Judge.

This decision concerns what has become an all too prevalent and pernicious practice, the use of false social security numbers in debtors' petitions and notices of case commencement. Falsification of social security numbers is a species of fraud, specifically that of "identity fraud," which threatens to undermine the integrity of the...

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