Evidence from CEO CHRIS aka Kristian Cruz 2013 case that TURNED HIM INTO A FED!! On November 22, 2013, Defendant Kristian Cruz plead guilty to one count of Access Device Fraud... one count of conspiracy... and one count of Aggravated Identity Theft.
The FBI identified 6 co-conspirators in that case.
...FBI was able to identify victims who suffered cumulative losses of $212,000... This is part of a larger conspiracy that involved losses of $2.2 million, however it was agreed that that would not be considered in th[is] plea agreement and under this memorandum.
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