Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ
The prosecutors distributed a prison sentence for eight people involved in a vast conspiracy of wire, banking and mail fraud.
In a press releaseThe American lawyer's office for the Alabama intermediary district said Hunter Hudson, Jr., and seven other people were sentenced to prison in a drawn banking fraud program which caused an amount of loss of more than $ 1.5 million.
The group, which has referred in a group cat as “academy fraud”, stolen checks, modified them, then deposited them in fraudulent bank accounts, according to prosecutors.
The American postal service has helped the investigation, according to the press release.
Said Timothy J. O'Malley, an acting special agent in charge of the Federal Bureau of Investigation (FBI),
“Any attempt to exploit our postal or banking systems is a serious violation of public confidence. These actions will not be tolerated and will be continued to the extent of the law. The protection of the integrity of our postal and financial systems is essential and non -negotiable. ”
Hunter Hudson, 25, leader of the operation, was arrested in May of last year. Fox 13 local press outlet reported That his rap words have given material investigators for their probe.
Captain Eric Hill of the Venice Police Service in Florida said that Hudson “had led throughout the United States region and that he would steal mail.”
“He would wash these checks or use account information on these checks and then make fraudulent deposits in the accounts of other people who would agree to be part of this scam with them.”
Hudson was sentenced to 92 months in prison and was ordered to pay $ 987,883.50 in return and to allow $ 91,020.41.
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