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7 Year Sentence in Fraud Scheme

Danay Crespo-Rodriguez pleaded guilty to conspiracy to commit credit card fraud and aggravated identity theft. She was sentenced to seven years in prison for her role in a fraud scheme that compromised 4,000 credit and debit card numbers and led to an estimated loss of $650,000. Three of her co-conspirators have already pleaded guilty for their roles in the scheme, authorities say. She absconded from supervision on Nov. 10, 2013, and was recaptured after she was arrested at a Tampa-area Target.”]

Source: https://www.cuinfosecurity.com/7-year-sentence-in-fraud-scheme-a-7028

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