Justice Dept.: Arizona Man Pleads Guilty to Role in Scheme to Steal Money From U.S. Bank Accounts
December 21, 2023
December 21, 2023
WASHINGTON, Dec. 21 -- The U.S. Department of Justice issued the following news release on Dec. 20, 2023:
An Arizona man pleaded guilty today in San Diego federal court to conspiracy to commit access device fraud.
According to court documents, Luis Ramirez, 42, of Mesa, helped to obtain "leads" for fraudsters who sought to steal money from the bank accounts of unknowing U.S. victims. The "leads" consisted of financial information for the prospective . . .
An Arizona man pleaded guilty today in San Diego federal court to conspiracy to commit access device fraud.
According to court documents, Luis Ramirez, 42, of Mesa, helped to obtain "leads" for fraudsters who sought to steal money from the bank accounts of unknowing U.S. victims. The "leads" consisted of financial information for the prospective . . .