CLAVE 1 / 4$2.1 million in losses across two banks from a fraud scheme involving nearly 100 stolen identities.
CLAVE 2 / 4Hasan Korkmaz, 45, owner of San Diego Logistics Group Inc., pleaded guilty to 18 counts of bank fraud, money laundering, and aggravated identity theft.
CLAVE 3 / 4The scheme ran during 2022 and 2023, with proceeds traced to financial accounts in Turkey.
CLAVE 4 / 4Korkmaz was arrested in June 2025 after spending 18 months overseas.
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