Eight were arrested in the plot of fraud in multi -state banks that caused the losses of more than $ 1500,000: Ministry of Justice: Ministry of Justice
Public Prosecutors distributed the time of prison time to eight members involved in a large -scale conspiracy of wires, banks and mail.
in press releaseThe US Public Prosecutor’s Office for the Central Region in Alabama says that Hunter Hudson Junior, and seven other people, have been sentenced to a detailed bank scale that caused a deliberate loss of more than $ 1.5 million.
The group, which referred to itself in a group chat called the “Fraud Academy”, stole the checks, changed them and then deposited in fraudulent bank accounts, according to the prosecutors.
The American Post service helped, according to the press statement.
Timothy c. Omali, Acting Special Agent responsible with the FBI,
“Any attempt to exploit our postal or banking systems is a serious violation of the public’s confidence. These measures will not be tolerated and will be tried to the maximum of the law. Protecting the safety of our postal and financial systems is necessary and unacceptable.”
The 25 -year -old Hunter Hudson was arrested, the leader of the operation, in May last year. Local Fox 13th news port I mentioned His rap words gave investigators to achieve them.
Captain Eric Hill with the Venice Police Department in Florida said that Hudson “wanders all over the entire region of the United States and will steal the mail.”
“He was washing these checks or using account information on these checks to prepare fraudulent deposits in the accounts of other individuals who agreed to be part of this fraud with them.”
Hudson was sentenced to 92 months imprisonment and was ordered to pay 987,883.50 dollars as compensation and lost 91,020.41 dollars.
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