Brothers plead guilty to fraud charges in 5 million scheme
March 10, 2011
Total Loss:
$5 million
Two California men who earned more than $5 million from operating a scheme stealing money and goods from merchants and banks in Nevada by using unauthorized credit cards have pleaded guilty to fraud charges, the Department of Justice announced today. Adam Amadeo Battani, 35, and his brother, Sam Amadeo Battani, 34, of Long Beach, Calif., each pleaded guilty Wednesday to conspiracy to commit bank fraud, wire fraud, mail fraud, credit/debit card fraud and money laundering.
Source:
Las Vegas Sun
Posted in:
Debit Card Fraud
Credit Card Fraud
New Account Fraud