CA-AG v. Suspects

Suspects allegedly stole money from hundreds of victims across California in a widespread mail theft and postal fraud operation. The suspects, who operated out of multiple counties including Los Angeles County and San Bernardino County, allegedly altered stolen checks, deposited them into bank accounts, then quickly withdrew money from ATMs before the banks discovered the checks were forged. According to the California Department of Justice (DOJ), the suspects are charged with felony grand theft, money laundering, and conspiracy.

Summary generated from official California Attorney General press release