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Ay, caramba! Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M

– Esteban Cabrera Da Corte, Luis Hernandez Gonzalez and Asdrubal Ramirez Meza were arrested on Tuesday for allegedly using stolen identities to buy millions of dollars worth of cryptocurrencies on a Cryptocurrency Exchange in 2020.
– The purchases were funded with bank transfers; after buying the crypto, the men disputed the transactions with the banks, tricking them into reversing the transfers and redepositing the money into accounts controlled by the crime ring.

 

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