Justice Dept.: Arizona Man Sentenced for Role in Scheme to Steal Money From U.S. Bank Accounts
May 23, 2024
May 23, 2024
WASHINGTON, May 23 -- The U.S. Department of Justice issued the following news release on May 22, 2024:
An Arizona man was sentenced yesterday in federal court in San Diego to 51 months in prison for conspiracy to commit access device fraud.
According to court documents, Luis Ramirez, 43, of Mesa, Arizona, helped to obtain "leads" for fraudsters who sought to steal money from the bank accounts of unknowing U.S. victims. The "leads" consisted of finan . . .
An Arizona man was sentenced yesterday in federal court in San Diego to 51 months in prison for conspiracy to commit access device fraud.
According to court documents, Luis Ramirez, 43, of Mesa, Arizona, helped to obtain "leads" for fraudsters who sought to steal money from the bank accounts of unknowing U.S. victims. The "leads" consisted of finan . . .