A Florida resident has admitted to stealing tens of 1000’s of {dollars} from financial institution clients throughout the US by pretending to be a fraud investigator.
The US Legal professional’s Workplace for the Southern District of California says Albert Guerra, who is predicated in Miramar, Florida, has pleaded responsible to working a nationwide financial institution fraud scheme collectively along with his associates. Guerra’s scheme concerned first acquiring info on a financial institution buyer after which calling them underneath the pretext of finishing up fraud investigations.
“He satisfied victims to withdraw money and ship it to purported financial institution workers—who had been simply rideshare service drivers that Guerra despatched to retrieve money from victims and to ship it again to him.”
With lots of his victims being aged, Guerra often advised the rideshare drivers he employed to gather the cash that he was sending them to choose up paperwork from his grandparents, in accordance with the US Legal professional’s Workplace for the Southern District of California.
Whereas Guerra is a resident of Florida, the small print in his plea settlement point out he defrauded greater than $170,000 from victims on the West Coast. In October of 2025, Guerra defrauded $136,300 from three victims residing in several elements of San Diego, California. Three days after stealing from the trio, Guerra spent $24,000 on a Tesla Mannequin 3 in Las Vegas.
Up north in Oregon, Guerra stole $40,000 from at the least one sufferer.
Guerra, who pleaded responsible to expenses of financial institution fraud and cash laundering in late March, is scheduled to be sentenced in June.
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