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Jose Javier Ruiz, 23 and Ponder Suzanne Bessent, 23 Tommy Lee Mosley II, 29 and Jada Deseriee Roberson, 22 Lee Arnold Sine Sr., 73 and Nora Michelle Gregory Wiggins, 51 Cassidy Blake Rogers, 35 and...
Six Men Charged with Stealing Millions of Air Miles DALLAS, TX – Six men have been charged with stealing millions of airline frequent flier miles, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. A federal grand jury indicted Wojciech Borkowski (43, of Zgierz, Poland), Terran Oliver (51, of Allen, TX), Semaj Lee (55, of Oklahoma City, OK), Derrick Booker (49, of Spencer, OK), Yusuf Siddique (30, of Folsom, CA), and Stanley Benton (42, of Los Angeles, CA) on conspiracy to commit wire fraud in August 2019. The lead defendant, Mr. Borkowski, was arrested in Po...
Borkowski was taken into FBI custody on Friday morning, and extradited from Warsaw to Dallas over the weekend. He made his initial appearance before Magistrate Judge Renee Harris Toliver on Monday. According to the indictment, Borkowski allegedly hacked into consumers’ airline miles accounts and used the compromised accounts to book flights for unsuspecting passengers who had purchased travel through Oliver, Lee, Booker, Siddique, and Benton, the other five defendants in the case. The passengers would send their requested itinerary and personal information to one of the five men who would t...
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Six men charged with stealing ‘millions’ of airline frequent flier miles A hacker in Poland allegedly accessed frequent flier accounts in exchange for payments from associates in Texas, Oklahoma and California. Travelers at Terminal D the day before Thanksgiving at DFW International Airport.(Juan Figueroa / Staff Photographer) Six men, including one from North Texas, have been arrested and charged in a federal court as part of an international conspiracy to steal millions of airline frequent flier miles and sell ill-gotten plane tickets to unsuspecting buyers. A Polish suspect, Wojciech B...