A man who organized a plan to steal more than a million dollars from banks was sentenced to five years in prison behind bars.
In new press releaseThe US Department of Justice (Doj) says that Oliver Tigada, 25, from Bronx, New York, has obtained a 60 -month prison sentence for the mastermind of the cash stealing plan from 11 different branches of banks, 10 of which are located in the East Pennsylvania region.
The authorities say that Tijada and his participants stole more than a million dollars from 23 victims, although banks in some cases have caught and reflected their transactions, which led to the loss of banks for a total of $ 780,837.
To ignore their scheme, Tejada and its employees from the elderly and other victims will target their bank account information, make calls to banks to collect additional information about their goals, then use fraud with fraudulent documents, such as fake identity, to reach various branches and make large transfers or wire transport.
Transport operations will be sent to a person who has been recruited to receive money and quickly exhaust the account.
In some cases, the Antichrist uses fake identification documents to obtain a discount card.
TEJADA was originally charged in May 2024, and he admitted that he was guilty earlier this year of conspiring to commit bank fraud, bank fraud and strict theft of identity.
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