Florida counterfeit credit card operation funded Colorado pot grow house, feds say

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Once cohorts from around the nation stole credit card numbers via websites or skimming devices at gas stations, federal prosecutors say, the stolen numbers got fed to South Florida for making fake credit cards. Investigators say those cards were made in Apt. 213 at 1095 West 77th St., a one-bedroom, one-bathroom condo that the criminal.

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Three Charged With Operating Online Counterfeit Credit Card Retailer Responsible For Estimated $34.5 Million In fraud. online operation filling custom orders for counterfeit cards," said U.S. Attorney Fishman.. The conspirators used a storage facility in Florida to store supplies and to.

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He operated a "clandestine credit card manufacturing facility capable of producing up to 1,000 counterfeit credit cards daily.". Manatee County, florida. government organization. spectrum bay News 9. TV Channel. ABC Action News – WFTS – Tampa Bay.

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