‘Fraud Squad’ leader gets 2 years in prison for – fraud

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‘Fraud Squad’ leader gets 2 years in prison for – fraud

Man amassed $100K in jail account using credit card scheme
Lopez

‘Fraud Squad’ leader gets 2 years in prison for – fraud

Lopez

‘Fraud Squad’ leader gets 2 years in prison for – fraud

A kiosk at the La Plata County Jail where visitors can leave money for inmates or post bail for inmates. An inmate at the jail has been sentenced to two years prison for collecting nearly $100,000 in stolen credit cards charges on his jail commissary account. Co-defendants on the outside used the stolen credit cards to remotely enrich the inmate’s account. They called themselves the Valencia Fraud Squad.

‘Fraud Squad’ leader gets 2 years in prison for – fraud

The La Plata County Jail in Bodo Industrial Park.

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