Moundir Kamil,56岁,因2021年至2022年南加利福尼亚州以冲浪者为目标的98万美元欺诈计划而面临判刑。
Moundir Kamil, 56, faces sentencing for a $980,000 fraud scheme targeting surfers in Southern California from 2021 to 2022.
Orange县56岁的Moundir Kamil因2021年至2022年在加利福尼亚南部海滩对冲浪者实施近100万美元的欺诈计划而面临判刑。
Moundir Kamil, 56, of Orange County, faces sentencing for a nearly $1 million fraud scheme targeting surfers at Southern California beaches from 2021 to 2022.
检察官说,他和共谋者盗走了无人看管的车辆,使用窃取的装置绕过面部识别,并进入银行和密码账户进行欺诈性采购。
Prosecutors say he and co-conspirators stole vehicles left unattended, used stolen devices to bypass facial recognition, and accessed bank and crypto accounts to make fraudulent purchases.
Kamil是一名曾因银行欺诈和抢劫而被定罪的惯犯,承认犯有共谋银行欺诈、企图银行欺诈和严重身份盗窃罪。
Kamil, a repeat offender with prior convictions for bank fraud and robbery, pleaded guilty to conspiracy to commit bank fraud, attempted bank fraud, and aggravated identity theft.
联邦当局要求赔偿979 772.84美元的损失,要求判6年3个月徒刑,并赔偿100万美元以上。
Federal authorities allege $979,772.84 in losses and seek a six-year, three-month sentence and over $1 million in restitution.