Department of Justice
DOJ v. Mckenzie Levar Monestine
Convicted
Mckenzie Levar Monestine allegedly 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
Source: Department of Justice Press Release ↗Parties
Defendants / Respondents
- Mckenzie Levar Monestine
Case Details
Penalty Type
Prison