A convicted financial institution robber — who additionally as soon as stole the identification of one of many world’s richest males so as to pocket his $1.4-million tax refund — now awaits sentencing for a special type of fraud scheme, one which focused Southern California surfers.
Moundir Kamil, 56, was the mastermind behind a virtually $1-million scheme that focused surfers whereas they have been catching waves, in line with federal prosecutors.
Orange County resident Kamil, together with accomplices Jordan Adams and Jennifer Pruneda, pleaded responsible in September to conspiracy to commit financial institution fraud, tried financial institution fraud and aggravated identification theft. Sentencing for Kamil is predicted to happen Wednesday in downtown Los Angeles.
In response to court docket paperwork and media reviews, Kamil and his co-conspirators burglarized automobiles to steal bank cards, debit playing cards, telephones and different types of identification to later make fraudulent purchases, together with luxurious gadgets and costly electronics, totaling no less than $850,000.
The larceny befell throughout varied Southern California seashores together with Pacific Palisades, Malibu and Manhattan Seashore, in addition to seashores in San Diego County and different well-liked browsing spots, from April 2021 by December 2022.
In a single case reported by a Newport Seashore surfer, he found that somebody had taken his keys from his beachside residence and used them to steal his pockets and cellphone from his automobile whereas he surfed. The thief was later recognized and alleged to be a part of an organized crime ring led by Kamil.
The scheme additionally concerned lookouts who would watch the place surfers would stash their keys earlier than they hit the waves; then a associate in crime would seize the important thing and break into the automobile, taking telephones and wallets. Kamil was capable of hack facial recognition software program on telephones to get into the victims’ apps, prosecutors stated. The thieves would then empty out financial institution and different accounts.
When bank card corporations would name to examine on fraudulent exercise, the thieves would reply the cellphone and approve the fees, paperwork present.
Kamil isn’t any stranger to cash schemes.
In 2011, he pleaded responsible to 1 rely of financial institution fraud for stealing a virtually $1.4-million tax refund examine from billionaire Donald Bren, an actual property mogul and Irvine Co. chairman.
A federal decide ordered Kamil to pay $1.1 million in restitution. He was additionally sentenced to 99 days in jail and three years’ probation, which included in search of psychological well being therapies for a playing dependancy.
Again in 2003, he was convicted of robbing six banks throughout Orange County, for which he was sentenced to 30 months in federal jail and dubbed the “Give Me Extra Bandit,” on account of his calls for for additional money from tellers.
Metropolis Information Service contributed to this report.
