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Home Latest News General

Former New York Man Pleaded Guilty To $10M Fraud Scheme

by Jay Helton
September 6, 2017
1 min read
0
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U.S. Attorney Soo C. Song announced Tuesday that a man pleaded guilty to access device fraud and wire fraud.

Forty-eight-year-old Nicolas Frank Sucich, aka “Francisco Javier Alvarez-Johnson,” of Cuidad de Tuxpan, Veracruz, conspired with several other individuals to defraud Scotiabank and Liberty Travel through point of sale transactions and the purchase of almost $10 million worth of airline travel packages, utilizing an unauthorized Scotiabank MasterCard.

The purchases were made through a Veracruz, Mexico-based business known as FCO Travels between November 2007 and February 2011. Sucich was living as a fugitive in Veracruz since about 1996, according to court documents.

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Sucich’s sentencing hearing is scheduled for January 5, 2018. He faces a maximum fine of $1,500,000 and more than 30 years in prison.

Tags: fco travelsmexiconew yorknicholas sucich
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