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Dec 16, 2022 · According to court documents, Harold Sobel, 69, was a member of an international criminal enterprise that unlawfully debited money from the bank accounts of unknowing U.S. victims.
World War II. Herbert Maxwell Sobel (January 26, 1912 – September 30, 1987) [1] [2] was an American soldier who served as a commissioned officer with Easy Company, 2nd Battalion, 506th Parachute Infantry Regiment, in the 101st Airborne Division during World War II.
Jul 19, 2022 · A U.S. citizen who previously resided in Ukraine pleaded guilty to conspiracy to commit bank fraud. According to court documents, Harold Sobel, 69, was a member of an international criminal enterprise that unlawfully debited money from the bank accounts of unknowing U.S. victims.
Sep 1, 2021 · On Aug. 24, a grand jury in the District of Nevada indicted Harold Sobel, 68, a U.S. citizen who resides in Ukraine, for conspiracy to make false statements to a bank and two counts of false statements to banks.
Dec 16, 2022 · Harold Sobel, 69, pleaded guilty in July to conspiracy to commit bank fraud, court records show. As part of the guilty plea, Sobel admitted that more than $1.5 million in victim debits “were...
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Dec 16, 2022 · Harold Sobel, 69, aided others in creating fake websites for shell companies that claimed to offer products or services like cloud storage. They would then make unauthorized charges against the...