((Crohn– A fraud on a pre -paid debit card for Alaededa was accused of more than ten charges of bank fraud, according to the Ministry of Justice.
Nathan Woo Walcumorg, 49, worked in preventing fraud Express, which allowed beneficiaries of federal benefits to reach their advantages by calculating a prepaid debit card. According to the Ministry of Justice, Wu-FalkenBorg used its access to secret account information to activate and use many direct EXPress accounts that were funded but it does not seem to be used from September 2021 and March 2022.
In the scheme, Wu-Falkenborg raised about $ 800,000 of Direct Express accounts. Withdrawing money from several hundred ATMs around the Gulf region and carried out online transactions.
Wu-Falkenborg was accused of 12 charges of defrauding a financial institution, and three charges of stealing the intense identity in violating the strict theft.
If convicted, he faces a 30 -year prison sentence and a fine of one million dollars for a bank fraud, and the two -year minimum judgment for two years in prison and a fine of $ 250,000 per fees for strict identity theft, according to public prosecutors.
Since then Wu-Falkenborg has been released on Bond and is scheduled to appear before the court on July 9.