A Tampa federal jury convicted Viviana Reyes of multiple charges related to a credit card fraud and identity theft ring that focused on credit card terminals at International Mall.
Four of Reyes’ co-conspirators have pleaded guilty to charges for their roles in the scheme, according to a written statement from Interim U.S. Attorney A. Lee Bentley.
Reyes was convicted of conspiracy to commit credit card fraud, conspiracy to commit bank fraud, credit card fraud and three counts of aggravated identity…
A Tampa federal jury convicted Viviana Reyes of multiple charges related to a credit card fraud and identity theft ring that focused on credit card terminals at International Mall.
Four of Reyes’ co-conspirators have pleaded guilty to charges for their roles in the scheme, according to a written statement from Interim U.S. Attorney A. Lee Bentley.
Reyes was convicted of conspiracy to commit credit card fraud, conspiracy to commit bank fraud, credit card fraud and three counts of aggravated identity…