Racist Cyberstalking Case Led FBI To Fraudulent Student Loan Scammer

  • According to an excellent report by the Daily Beast’s Justin Rohrlich, a Colorado man who had been ripping off student loan holders was taken into custody by the FBI for wire fraud and money laundering because he launched a series of racist attacks and death threats against a woman working at a bank after she told him his account had been suspended.
  • Based on documents the FBI posted online, Jalon Carlos Torres was arrested after FBI agents showed up at his Colorado Springs home with a warrant related to cyberstalking, only to have agents discover his student loan criminal enterprise.
  • What set in motion the arrest of Torres was a campaign he waged against an unidentified fraud investigator at a local bank who called him up to inform him about suspicions she had about his checking account.

See full story here.

Categories: Government, Tech

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