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Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Securities and Exchange Commission
Semiannual Report to Congress: April 1, 2024, through September 30, 2024
Eric Cardenas of Orlando, Florida, pleaded guilty on November 19, 2024, in the Circuit Court of Orange County, State of Florida, to credit card fraud related charges. The same day, Cardenas was sentenced to four days of incarceration and was assessed a fine of $473. Our investigation found that Cardenas and a codefendant were part of a sophisticated credit card fraud ring operating throughout central Florida. They used fraudulently obtained credit cards, to include an Amtrak Wright Express Corporation (WEX) card, to purchase fuel.
Judicial proceedings for the codefendant in this investigation are pending.