洛杉矶男子 Mitchell Vaughn Lee 承认电汇欺诈罪,从德克萨斯州特许权使用费账户中挪用了 $1.5M。 Los Angeles man Mitchell Vaughn Lee pleads guilty to wire fraud, diverting $1.5M from Texas royalty account.
美国洛杉矶的米切尔·沃恩·李承认两起在德克萨斯州米德兰的电信欺诈罪. Mitchell Vaughn Lee, a man from Los Angeles, has pleaded guilty to two counts of wire fraud in Midland, Texas. 他在2022年2月利用一名矿产权利所有人提供的个人信息非法进入,并从钻石回能源公司的特许使用费账户挪用了大约150万美元。 He used personal information from a mineral rights owner to illegally access and divert around $1.5 million from their royalty account with Diamondback Energy in February 2022. 以前,他因持有火器被起诉,每次犯有欺诈罪,在判刑前,他可能面临长达20年的监禁。 Previously prosecuted for firearm possession, he could face up to 20 years in prison for each fraud count, pending sentencing. 李仍被拘留。 Lee remains in custody.