Prison inmate accused of orchestrating $11M fraud using cell cellphone
A US prisoner has been charged with orchestrating an $11 million scam from his cell using a hidden … cellphone.
The only problem was the call apparently came from prison. Still, the caller made reference to a transfer verification inquiry earlier that day by his wife – a role said to have been played by a female co-conspirator.had contacted a Schwab customer service representative three days earlier – on June 5, 2020 – about opening a checking account, and was told that a form of identification and a utility bill would be required.
On June 9, satisfied that Kimmel had been adequately authenticated, the brokerage sent $11 million from Kimmel's Schwab account to a Zions Bank account for Money Metal Exchange, LLC, an Eagle, Idaho-based seller of gold coins and other precious metals.
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