![]() ![]() ![]() They would also have banks send them checks from the victim’s accounts and then intercept the mailed checks delivered to the unsuspecting victims’ homes. Richardson and members of his enterprise would then empty victims’ bank accounts or take out loans in their names, routing the money through several bank accounts. He then used the dark web identity information to hack into victims’ bank accounts and set up two-factor authentication with the burner phones. Johnny Richardson used people’s cellphone account information and transferred it to burner phones. A 28-year-old man from Detroit has been sentenced to three to 20 years for conducting a criminal enterprise. ![]()
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