NASAKOTE sa Pampanga ang dalawang Amerikano na pinaghahanap ng US authorities dahil sa kasong large-scale fraud.
Sa kalatas, sinabi ni Immigration intelligence officer Bobby Raquepo na noon pang Hulyo nagpalabas ng warrant of arrest ang isang korte sa Texas para kina Robert Wayne Boling Jr., 38, at Allan Albert Velarde Kerr, 30.
“Both Boling and Kerr were charged in the US with wire fraud, conspiracy to commit money laundering and aggravated identity theft,” Ani Raquepo.
Aniya, nago-operate Ang dalawa sa tulong ng kanilang mga kakuntsaba sa Pilipinas at US.
Ayon sa US Embassy, kabilang ang dalawang Amerikano sa grupo na “fraudulently gained access to various US Department of Defense network systems and huge caches of documents which enabled them to acquire Personally
Identifiable Information of thousands of US military servicemen.”
“The suspects thus obtained access to multiple types of multiple medical, financial and personal records, thus enabling them to change the demographic and financial information of unsuspecting military servicemen,” dagdag ng opisyal. “As a result, they were able to use the stolen information to compromise and take over bank accounts after which the victims’ funds are moved through funnel accounts, withdrawn from various banks throughout the US and wired to the suspects and their accomplices in the Philippines via wire money transfers.”
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