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California Trucking Company Owner Drains $2,103,000 From Nearly 100 Victims in Credit Card ‘Bust-Out’ Scheme
By Daily Hodl Agent at 2026-10-28 21:56
Sentiment: Negative
Federal prosecutors have secured a guilty plea from the owner of a Santee trucking company in a $2 million credit card fraud and identity theft scheme. Hasan Korkmaz, 45, of Las Vegas and operator of San Diego Logistics Group Inc., admitted to all 18 counts of bank fraud, money laundering and aggravated identity theft in […] The post California Trucking Company Owner Drains $2,103,000 From Nearly 100 Victims in Credit Card ‘Bust-Out’ Scheme appeared first on The Daily Hodl. Continue reading...
Categories: Crime
Tags: #Crime #bank fraud #Identity Theft #money laundering #News
Source The Daily Hodl