Particle.news
Tax Evasion Sentencing Money Laundering Conviction Identity Theft Litigation Impersonation Veterans Fraud Tax Fraud Gambling Fraud Gambling Conspiracy to Commit Bank Fraud Threats Conspiracy Legal Proceedings Corporate Fraud Enforcement Directorate Gambling Debts Bank Account Misuse Scheme Electronic Benefits Transfer (EBT) Fraud Embezzlement Syndicate Bank
He admitted using skimmers to siphon $507,916 from over 600 Electronic Benefit Transfer cards ahead of his October sentencing
