California Scammer Masterminds $476,000 Bank Fraud Scheme Using 16 Fake Driver’s Licenses
A man from Shasta County, California has admitted to orchestrating a financial scam using stolen identities and fake documents. The U.S. Attorney’s Office, Eastern District of California says James Raymond Hanes obtained the personally identifiable information of certain individuals to produce at least 16 counterfeit driver’s licenses that bear his photo but use someone else’s […] The post California Scammer Masterminds $476,000 Bank Fraud Scheme Using 16 Fake Driver’s Licenses appeared first on The Daily Hodl.