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CARMEL, Ind. — A Carmel man has been indicted for a credit card scheme to defraud hundreds of people.
Josh Minkler with the U.S. Attorney’s Office says 32-year-old Tuong Quoc Ho stole information from hundreds of individuals to open PayPal and eBay accounts and sell items that were purchased with stolen credit card information. He collected more than $2 million.
The FBI and Carmel police raided Ho’s house in Carmel on Thursday.
Ho faces 28 federal charges, including wire fraud, aggravated identity theft, credit card fraud, and money laundering. He could get up to 20 years in prison and a fine of $250,000.