Texas Resident Charged in $373,00,000 Bank Account Takeover Conspiracy

Federal prosecutors have charged 14 people with carrying out a coordinated scheme to seize control of bank accounts belonging to thousands of victims across the country. Muhamed Dieye, 35, of Dallas, allegedly orchestrated the operation using multiple aliases, says the U.S. Attorney’s Office for the Northern District of Texas. “Dieye possessed a spreadsheet that contained detailed personal and business information for nearly 3,000 individual victims who collectively held over $373,000,000 across their bank accounts.” Thirteen other defendants were charged with conspiracy to commit wire fraud and bank fraud, bank fraud, wire fraud and aggravated identity theft in relation to the scheme, including: Terrence Dudley, a/k/a Willy Watkins, Brian Faceman Maurice Rashad McDuffie, a/k/a Heavvvy Motion Saad Nashat Botros, a/k/a Felix Saucedo, Wesley Swipes, Wesley Swipes Sammed Kweku Okyne, a/k/a OKC…

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