A Florida man, Erick Jason Victoria-Brito, now 30, was recently brought from the Dominican Republic to New York City to face severe charges. He was part of a group that tricked big organizations and government bodies. The group created fake companies and bank accounts to steal money. This crime group targeted various businesses. The scam impacted not only businesses but also nonprofits and local governments, with a total of 5 years of fraudulent activities. The group attempted to steal over $150 million.

        The gang's main target was an American sports organization, a healthcare company, and an international charity. The criminals' scheme involved creating counterfeit companies and bank accounts to transfer stolen money to China. In this way, they could prevent the companies from recovering the lost funds. The alleged group created over 1, 000 fake companies and bank accounts to seize over $60 million.

        The U. S. Secret Service's Special Agent, Patrick J. Freaney, pointed out the heavy damage to innocent businesses and individuals. He praised the successful efforts to build a strong case.

        The charges of bank fraud and money laundering could mean up to 50 years in prison. Five other individuals are also facing the same charges including Rene Victoria Rodriguez, Ashly Camacho Soto, Paul Antonio Liz. Luis Furniel Vasquez, and Abel Rodriguez Toribio.

        The financial damage caused by this group is a tale of financial crime. It showcases how businesses, nonprofits, and governments are vulnerable. The case emphasizes the need for vigilance in financial transactions.

        The Florida man, now facing severe charges, shows how international crimes leave deep scars. It also shows the challenges for law enforcement to bring criminals to justice.

'Swindlers Stolen Fortune Scheme

Actions