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A convicted financial institution robber — who additionally as soon as stole the id of one of many world’s richest males in an effort to pocket his $1.4-million tax refund — now awaits sentencing for a special form of fraud scheme, one which focused Southern California surfers.
Moundir Kamil, 56, was the mastermind behind an almost $1-million scheme that focused surfers whereas they had been catching waves, based on federal prosecutors.
Orange County resident Kamil, together with accomplices Jordan Adams and Jennifer Pruneda, pleaded responsible in September to conspiracy to commit financial institution fraud, tried financial institution fraud and aggravated id theft. Sentencing for Kamil is anticipated to happen Wednesday in downtown Los Angeles.
In accordance with courtroom paperwork and media studies, Kamil and his co-conspirators burglarized automobiles to steal bank cards, debit playing cards, telephones and different types of identification to later make fraudulent purchases, together with luxurious gadgets and costly electronics, totaling a minimum of $850,000.
The larceny happened throughout numerous Southern California seashores together with Pacific Palisades, Malibu and Manhattan Seashore, in addition to seashores in San Diego County and different in style browsing spots, from April 2021 by December 2022.
In a single case reported by a Newport Seashore surfer, he found that somebody had taken his keys from his beachside house and used them to steal his pockets and cellphone from his automobile whereas he surfed. The thief was later recognized and alleged to be a part of an organized crime ring led by Kamil.
The scheme additionally concerned lookouts who would watch the place surfers would stash their keys earlier than they hit the waves; then a associate in crime would seize the important thing and break into the automobile, taking telephones and wallets. Kamil was capable of hack facial recognition software program on telephones to get into the victims’ apps, prosecutors stated. The thieves would then empty out financial institution and different accounts.
When bank card firms would name to verify on fraudulent exercise, the thieves would reply the cellphone and approve the costs, paperwork present.
Kamil isn’t any stranger to cash schemes.
In 2011, he pleaded responsible to at least one depend of financial institution fraud for stealing an almost $1.4-million tax refund verify from billionaire Donald Bren, an actual property mogul and Irvine Co. chairman.
A federal decide ordered Kamil to pay $1.1 million in restitution. He was additionally sentenced to 99 days in jail and three years’ probation, which included in search of psychological well being therapies for a playing habit.
Again in 2003, he was convicted of robbing six banks throughout Orange County, for which he was sentenced to 30 months in federal jail and dubbed the “Give Me Extra Bandit,” attributable to his calls for for further money from tellers.
Metropolis Information Service contributed to this report.
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