A jury on Wednesday found a Nigerian man guilty of running an online marketplace that sold stolen bank account and credit card information, among other stolen personal information.
A federal jury in Cleveland found a Nigerian man guilty of running an online marketplace that sold stolen credit card and bank account information.31, remained stoic with his right hand clenching his left wrist as U.S. District Judge James Gwin read the jury’s guilty verdicts on 17 charges, including conspiring to commit bank fraud and bank fraud.
A federal grand jury handed up an indictment against Adeleke in 2020, but the case remained sealed until June, when authorities arrested him in Ghana. Fullz is a term used by scammers that signifies they have a full amount of someone’s personal information, including date of birth, Social Security numbers, bank account information, usernames, passwords and the answers to security questions.
Both women— Carley Reading and Kylie Harlow, both of Sherman, New York,— testified that they kept a cut of the money and sent the rest to a nameless and faceless man they knew as “DetecteD.” Reading was never charged in the case. Harlow pleaded guilty last year and was sentenced to three years probation.
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