Central District of California | Network of Transnational Fraudsters Charged in Racketeering Scheme to Steal Millions from American Consumers’ Bank Accounts | United States Department of Justice | Agents of Behemoth | Scoop.it
From www.justice.gov - May 3, 9:40 PM

LOS ANGELES – Authorities have arrested five defendants – including several Southern California residents – for their alleged participation in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced today.