South African national charged with yearslong identity theft and credit card fraud scheme targeting gym patrons across North Texas
United States Attorney for the Northern District of Texas Ryan Raybould announced that a South African national with a long history of fraud and identity related offenses was charged in a federal criminal complaint Aug. 25 with wire fraud and aggravated identity theft following an extensive multi agency investigation.
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United States Attorney for the Northern District of Texas Ryan Raybould announced that a South African national with a long history of fraud and identity related offenses was charged in a federal criminal complaint Aug. 25 with wire fraud and aggravated identity theft following an extensive multi agency investigation.
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%South African national charged with yearslong identity theft and credit card fraud scheme targeting gym patrons across North Texas ↗
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