NEW ORLEANS — A man has been indicted by a federal grand jury for one count of wire fraud and one count of identity theft, according to U.S. Attorney Jim Letten.
Letten says the indictment refers to two instances of the scheme in which Biyiklioglu sought to defraud PayPal of a total of $190,000 using interstate wires.
Letten says 28-year-old Giray Biyiklioglu, a Turkish national living in New Orleans, was indicted in a scheme to defraud PayPal Inc.
http://liarcatchers.com/fraud_investigation.html
The indictment alleges Biyiklioglu used PayPal accounts in the names of other people. Letten says the indictment refers to two instances of the scheme in which Biyiklioglu sought to defraud PayPal of a total of $190,000 using interstate wires.
The indictment also alleges Biyiklioglu used a means of identification belonging to another person in the commission of his wire fraud scheme.
