Ten people from Florida and other states have been convicted and sentenced for their roles in a money laundering ring that included identity theft and credit card fraud, netting more than $1.5 million in profits.
Among the expenses charged on fraudulently obtained credit cards, the US Attorney’s Office said: a Rolex watch valued at $14,065; spa services and other items at Acqualina Resort and Spa in Sunny Isles Beach that cost $1,299; and eye surgery totaling about $5,000.
In April 2018, the 10 involved were indicted on federal charges including conspiracy to commit access device fraud, producing, using, and trafficking in counterfeit access devices and aggravated identity theft… Miami Herald
