California Trucking Company Owner Drains $2,103,000 From Nearly 100 Victims in Credit Card ‘Bust-Out’ Scheme

Federal prosecutors have secured a guilty plea from the owner of a Santee trucking company in a $2 million credit card fraud and identity theft scheme. Hasan Korkmaz, 45, of Las Vegas and operator of San Diego Logistics Group Inc., admitted to all 18 counts of bank fraud, money laundering and aggravated identity theft in federal court on October 15th, 2026, says the U.S. Attorney’s Office for the Southern District of California.

Source: The Daily Hodl