D.A. Bragg Announces Indictment In Multi-State Fraud Ring For $1.9 Million Theft From Corporate American Express Account
“As alleged, Guy Bondobari and Marcel Toula operated a multi-state credit card fraud ring to steal over $1.9 million dollars from American Express and purchase lavish items, including thirteen luxury watches,” said District Attorney Bragg. “This investigation remains ongoing. If you are a victim of financial crime, or know about a financial crime that requires investigation, please call our Financial Frauds Bureau at 212-335-8900.”