Corona man joins 45 convicted in international bank fraud ring
March 29, 2011
Total Loss:
$2 Million
A Corona man was among five people convicted Friday of crimes related to an international online identity theft operation that defrauded U.S. banks.
Anthony Donnel Fuller, 22, was found guilty in U.S. District Court in Los Angeles of conspiracy and two counts of bank fraud. The charges stemmed from a scheme uncovered by an investigation that led to charges against 100 people in the United States and Egypt , the FBI said in a news release.
Source:
The Press-Enterprise
Posted in:
Collusive Networks
Account Takeover Identity Theft