Businessman arrested in alleged multimillion-dollar fraud scheme
12/25/2022
Martin “Marty” Mizrahi, 51, faces charges including conspiracy to commit wire fraud and bank fraud, records showed. The FBI arrested him Friday.
Prosecutors allege Mizrahi and three other men defrauded banks, businesses and individuals of more than $9 million through compromised email addresses and credit cards, documents said.
Fraudulent charges made through point-of-sale credit card machines came from companies Mizrahi and another defendant owned, prosecutors said.
In addition to Mizrahi, David Goran, 56, of Riverside, California; Julia Rebiga, 55, of Long Beach, California; and Joel Zubaid, 55, of Riverside, California, are named as defendants.
A federal judge released Mizrahi on $500,000 bond.
Source { Newsbreak }
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