$2M Credit Card Scheme Leads to Charges Against California Trucking Company Owner
CALIFORNIA – The U.S. Department of Justice announced that Hasan Korkmaz, owner of San Diego Logistics Group Inc. based in Santee, was arraigned on June 4 following a federal indictment charging him with multiple financial crimes, including bank fraud, money laundering, and identity theft. According to the 18-count indictment, Korkmaz is accused of orchestrating an … Read more