Three Charged in Access Device Fraud and Identity Theft Conspiracy
October 2, 2009
Total Loss:
Unknown
United States Attorney Michael L. Levy today announced the filing of an Indictment1 against Michael D. Lewis, Cantrell Fletcher, a/k/a "Man Man,†and Keith Pearsall, a/k/a "Goat,†charging that from December 2007 through May 2009, they participated in a conspiracy to steal credit and debit card numbers and use them to buy things of value.
Source:
FBI
Posted in:
Debit Card Fraud