29 alleged gang members plead guilty in $1-million fraud scheme

 

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California Attorney General Rob Bonta introduced the guilty plea of greater than two dozen gang members this week concerned in a $1 million fraud scheme. (Gary Coronado/Los Angeles Times)

More than two dozen folks related to prison road gangs face a mixed 86 years in jail after pleading guilty in a $1-million fraud scheme, California Atty. Gen. Rob Bonta introduced Friday.

Toni Coffman, the chief of the scheme, obtained 13 years and eight months in jail and was ordered to pay a $861,000 restitution. Coffman and 28 others conspired to defraud victims all through the state by hacking the bank card terminals and service provider accounts of dozens of medical and dental companies, officers stated.

“Criminal activity targeting merchants and consumers not only takes a financial toll on communities, but it endangers public safety,” Bonta stated in a press release. “This sentencing should send a powerful message: Criminal activity will not be tolerated in our state and we will hold those participating in illegal activities accountable.”

The prosecutions come after a multiyear investigation of a collection of burglaries tied to a bank card fraud scheme in 13 cities in Northern California, together with Walnut Creek, Antioch, San Rafael and Napa, based on state Department of Justice officers. The investigation started in February 2016, after regulation enforcement officers found similarities among the many burglaries of bank card terminals in the area.

Members of the Bully Boys and CoCo Boys gangs labored collectively to burglarize companies and steal bank card terminals, regulation enforcement officers alleged. The suspects used the terminals to course of returns. But as a substitute of the worth of the returns going to the enterprise or buyer, it was positioned onto a debit card that the suspects then pocketed, officers stated. The defendants stole about $1 million, DOJ officers stated.

 

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