Justice Dept.: 6 Members of Transnational Fraud Network Indicted for Scheme to Steal Millions From American Consumers' Bank Accounts
August 03, 2024
August 03, 2024
WASHINGTON, Aug. 3 -- The U.S. Department of Justice issued the following news release:
A federal grand jury in Los Angeles has returned an indictment charging six defendants for their participation in a years-long scheme to steal millions of dollars from American consumers' bank accounts.
According to court documents, Henry LoConti, 63, of Chardon, Ohio; John Flynn, 43, of Canada; Shoaib Ahmad, 64, of Canada; Timothy Munoz, 57, of Wilmington, California; Eric Crespin, . . .
A federal grand jury in Los Angeles has returned an indictment charging six defendants for their participation in a years-long scheme to steal millions of dollars from American consumers' bank accounts.
According to court documents, Henry LoConti, 63, of Chardon, Ohio; John Flynn, 43, of Canada; Shoaib Ahmad, 64, of Canada; Timothy Munoz, 57, of Wilmington, California; Eric Crespin, . . .