Florida Man Drains $234,000 From Bank Customers in California and Nevada, Posing As Fraud Investigator: DOJ

A Florida resident has admitted to stealing tens of thousands of dollars from bank customers across the US by pretending to be a fraud investigator. The US Attorney’s Office for the Southern District of California says Albert Guerra, who is based in Miramar, Florida, has pleaded guilty to running a nationwide bank fraud scheme together with […]
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