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U.S. v. Mr. R (DMC No. 6695)

NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING/BANK and WIRE FRAUD ($300,000) NOT CHARGED – State v. Mr. R. (DMC No. 6695) (U.S. Secret Service/United States Attorney’s Office Investigated): Mr. R. was employed as a Telemarketer for a company in which he was to handle the funds that were deposited into a Wells Fargo Bank account.  During the course of the sales, the individuals would provide credit card numbers for purchase.  Mr. R. and his group were accused of posing as Account Holders in order to authorize electronic transfers for a higher dollar amounts.   Total loss was estimated to be $300,000.  Mr. R. was not the primary target of the Secret Services investigation, and a “cooperative deal” was negotiated in which no charges were brought against Mr. R.  Originally he was facing a lengthy stay in the Federal Bureau of Prisons.

 

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