DOJ v. Mckenzie Levar Monestine

Mckenzie Levar Monestine pleaded guilty to one count of possessing 15 or more unauthorized access devices and one count of aggravated identity theft. According to court documents, Monestine possessed approximately 450 fraudulent, stolen or counterfeit access devices, which included others’ credit card numbers, social security numbers, and means to gain access to bank accounts.

Summary generated from official Department of Justice press release