Related Federal Cases
- Ruben Mangual-Aquino Sentenced for Credit Card Fraud, Orlando FL, 2023 · Alabama
- Antonio Hernandez-Vilar, Card Fraud Ring Leadership, Tampa FL, 2015 · Louisiana
- ‘229 Boys Kennels’ Dogfight Ring Busted, Seven Face Federal Charges · South Carolina
- Kency Aime, ID Theft and Debit Card Fraud, FL, 2023 · Georgia
- Jason Oler Kettler, Credit Card Theft, Salt Lake City UT, 2023 · Idaho
Key Facts
- State: Florida
- Category: Fraud & Financial Crimes|White Collar Crime
- Source: DOJ Press Release â†â€â€
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