Three people in Florida have been charged with opening at least 11 bank accounts, giving statements and making purchases.
Some of the victims of fake social security cards and driver’s licenses may come from three countries.
On Thursday, defendants Yash Benson, Michael Joseph and Victor Torres, a federal judge in Cincinnati. American lawyer
According to David de Willer of Ohio, the three systems cost more than a million dollars.
Scientists say the dark network has been used to obtain personal data from three victims over the past eight years. They are open
They want cash and huge checks.
An LLC is registered to attempt to obtain a credit card with limited credit.
They have filed fake tax returns, which means that some victims of tax evasion are checking their accounts.
Written by Bison, Joseph Races Torres.
He was not in slavery until investigators said he had committed a new crime. He was accused of 150,000,000 bank fraud
He also noted that this is related to unauthorized bank transfers.
All three banks are victims of fraud, postal fraud and kidnapping, which can last for more than 60 years.
Conviction in case of conviction.