5 suspects in fraud scheme in Germany arrested in Southern California
06-11-2025 06:40 via ocregister.com

5 suspects in fraud scheme in Germany arrested in Southern California

LOS ANGELES — Five alleged international fugitives living in Southern California have been arrested at the request of Germany, where they are charged for their suspected roles in a fraud scheme involving the creation of recurring bogus debit or credit card charges from fictitious merchants, officials announced Wednesday.
Medhat Mourid, of Woodland Hills; Andrew Garroni, of Los Angeles; Guy Mizrachi, of Agoura Hills; Ardeshir Akhavan, of Irvine; and Tunde Benak, of Irvine, were arrested by
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