Home » Business » Man Sentenced for Identity Theft and Money Laundering Scheme Resulting in $28,000 in Losses

Man Sentenced for Identity Theft and Money Laundering Scheme Resulting in $28,000 in Losses

“He used his mother’s identity to fraudulently open credit accounts at at least nine financial institutions, causing more than $28,000 in losses. Zampach laundered stolen money in part to pay the mortgage on his home in Poway,” a city in the San Diego County, the Department of Justice explained in a statement.

2023-10-29 21:08:20
#mother #died #continued #illegally #collect #Social #Security #check #years

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.