Texas Resident Charged in $373,00,000 Bank Account Takeover Conspiracy

Federal prosecutors have charged 14 people with carrying out a coordinated scheme to seize control of bank accounts belonging to thousands of victims across the country. Muhamed Dieye, 35, of Dallas, allegedly orchestrated the operation using multiple aliases, says the U.S. Attorney’s Office for the Northern District of Texas. “Dieye possessed a spreadsheet that contained […] The post Texas Resident Charged in $373,00,000 Bank Account Takeover Conspiracy appeared first on The Daily Hodl.