Santee Trucking Company Owner Charged in $2M Credit Card Fraud Case

Santee trucking company owner charged in $2M credit card fraud case

Federal courthouse in downtown San Diego. (Photo by Chris Stone/Times of San Diego) The owner of a Santee trucking company who allegedly opened multiple credit cards under other people’s names, causing over $2 million in losses to two banks, is facing federal bank fraud, money laundering and identity theft charges, the U.S. Attorney’s Office announced Tuesday. Prosecutors allege Hasan Korkmaz, 44, owner and operator of San Diego Logistics Group,…

Santee trucking company owner accused in $2 million credit card fraud

SAN DIEGO (FOX 5/KUSI) -- The owner and operator of a trucking company in Santee is accused of bank fraud, money laundering and aggravated identity theft in a $2 million credit card scheme, per federal officials. Hasan Korkmaz, 44, of Las Vegas, Nevada, was arraigned in federal court Tuesday on an 18-count indictment, the United States Department of Justice said in a news release. Korkmaz, who owns and operates San Diego Logistics Group Inc., al…

Santee trucking company owner charged in alleged $2M credit card fraud scheme

SAN DIEGO (CNS) - The owner of a Santee trucking company who allegedly opened multiple credit cards under other people's names, causing over $2 million in losses to two banks, is facing federal bank fraud, money laundering, and identity theft charges, the U.S. Attorney's Office announced Tuesday.Prosecutors allege Hasan Korkmaz, 44, owner and operator of San Diego Logistics Group, applied for credit card accounts using the personal identifying i…

Owner-operator accused of taking part in $2.1 million credit card scheme

A trucking company owner-operator is facing multiple federal charges after allegedly taking part in credit card fraud. On June 3, 2025, Hasan Korkmaz, 44, was indicted on charges of bank fraud, money laundering and aggravated identity theft, according to the U.S. Attorney’s Office for the Southern District of California. Korkmaz owns and operates Santee, California-based trucking company San Diego Logistics Group Inc. Officials say that in 2022 …

Trucking company owner indicted in $2M credit card scam

A small-business trucker has been charged with laundering money from fake credit cards to a Turkish bank account.