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Tag Archives: Navee Diaz

Dirtbag Roundup: Credit Card Ring Boss Sentenced to Federal Prison

Baltimore, Maryland – The advent of a massive credit card fraud scheme based in Maryland began with a love affair, according to prosecutors. Instead of sending each other love notes, the pair gained access to an embossing machine and expressed their love for each other by creating counterfeit credit cards which they used to steal over $126,000.