Federal Indictment Unveils Southern California Crime Ring
Federal Indictment Unveils Southern California Crime Ring

Federal Indictment Unveils Southern California Crime Ring

News summary

The FBI has dismantled a significant 'crime tourism' ring in Southern California, accused of orchestrating thefts across the U.S. through a network of South American accomplices. Seven defendants, including Juan Carlos Thola-Duran and his girlfriend Ana Maria Arriagada, have been charged with multiple felony offenses such as wire fraud and money laundering. The operation, which allegedly spanned six years, involved directing thieves to steal credit and debit cards, subsequently maxing them out at retail stores for luxury goods. U.S. Attorney Martin Estrada highlighted the rising trend of crime tourism, particularly from Chile, noting its impact on local communities. The defendants allegedly used Thola-Duran's car rental business, Driver Power Rentals, to facilitate their operations. This case underscores a growing national concern over organized theft rings targeting the U.S.

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