ICE HSI probe results in 7-year prison sentence for Los Angeles-area man for his role in credit card ‘bust out’ scams used to buy liquor and cemetery plots

Having trouble viewing this email? View it as a Web page.

You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).

ICE HSI probe results in 7-year prison sentence for Los Angeles-area man for his role in credit card 'bust out' scams used to buy liquor and cemetery plots

11/16/2020 09:45 AM EST

A Glendale man was sentenced today to 84 months in federal prison for running a series of "bust out" scams that defrauded more than 20 banks out of nearly $5 million by, among other things, using fraudulently obtained credit cards to buy millions of dollars in liquor and cemetery plots that were later sold for a profit.

U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.

 

---

 *Modify subscriptions  |  *Delete profile  |  Help

Follow ICE on Facebook

Follow ICE on Twitter

Watch ICE on YouTube

Privacy Policy  |  GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information for any other purposes.                                                                                                 https://www.dhs.gov/how-do-i/provide-feedback-dhs

Subscription Information This email was sent to Webmaster220 Bible Study Blog by: U.S. Immigration and Customs Enforcement (ICE) · U.S. Department of Homeland Security · Washington, DC 20528 · 202-732-4242

*the blog owner has deleted the hyperlink intentionally