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Trade & Logistics
18 October 2026
California trucking owner pleads guilty in $2.1M identity theft scheme
A California trucking company owner pleaded guilty to a $2. 1 million fraud scheme involving nearly 100 stolen identities. Hasan Korkmaz, 45, of Las Vegas, operated San Diego Logistics Group Inc. in Santee, California. Federal prosecutors detailed how he processed fraudulent credit card transactions through several businesses, including his trucking operation.
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