5 men sentenced in 2 unrelated fraud cases
June 14, 2011
Total Loss:
$600,000 - $5 Million
A federal judge in Las Vegas today sentenced five men to prison in two separate fraud-related cases, Nevada's U.S. Attorney Daniel Bogden said.
In one case, three men charged with stealing identities and using counterfeit credit or debit cards to withdraw money at ATMs and defrauding businesses of more than $600,000 were sentenced for their guilty pleas to conspiracy, fraud, identity theft and money laundering
Source:
Las Vegas Sun
Posted in:
Account Takeover Identity Theft
Collusive Networks
Debit Card Fraud
Credit Card Fraud
Check Fraud
Money Laundering