MAN CHARGED WITH DEBIT CARD FRAUD, IDENTITY THEFT, CONSPIRACY TO LAUNDER MONEY
October 27, 2008
October 27, 2008
SAN DIEGO, Oct. 27 -- The U.S. Department of Justice's Federal Bureau of Investigation's San Diego Field Office issued the following press release:
United States Attorney Karen P. Hewitt announced that Mikhail M. Tuknov, Jr. was arraigned today in federal court in San Diego on federal charges including debit card fraud, identity theft, and conspiracy to launder money. Mr. Tuknov, charged in a sealed 44-count indictment returned by a federal grand jury on Thursday, October 22, 2008 . . .
United States Attorney Karen P. Hewitt announced that Mikhail M. Tuknov, Jr. was arraigned today in federal court in San Diego on federal charges including debit card fraud, identity theft, and conspiracy to launder money. Mr. Tuknov, charged in a sealed 44-count indictment returned by a federal grand jury on Thursday, October 22, 2008 . . .