Guilty Plea Ends Massive Credit Card Fraud Ring
Fairfax News reports a Brooklyn, N.Y., man pleaded guilty today in U.S. District Court in Alexandria to his role in managing a credit card fraud operation that operated throughout the East Coast of the United States. Jonathan Oliveras, 26, pleaded guilty before U.S. District Judge Gerald Bruce Lee in the Eastern District of Virginia to a two-count criminal indictment charging him with wire fraud and aggravated identity theft. Oliveras admitted to managing a scheme to purchase stolen credit card account information through the Internet from individuals believed to be in Russia.
