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
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 11/24/2020 11:15 AM EST
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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.
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