Fraud Investigator Impersonator Pleads Guilty to Bank Fraud and Money Laundering

Albert Guerra has admitted to charges of bank fraud and money laundering, according to the U.S. Attorney’s Office for the Southern District of California. Guerra was accused of stealing over $170,000 from customers of West Coast banks by pretending to be a fraud investigator. According to NS3.AI, he employed rideshare drivers to gather cash from his victims. Guerra is set to be sentenced in June.