Fourteen people, including a Dallas man prosecutors describe as the alleged leader, face charges in a nationwide bank account takeover case involving account balances exceeding $373 million.
The U.S. Attorney’s Office for the Northern District of Texas announced the indictment Tuesday, Nov. 3, 2026. A grand jury returned the 22-count indictment Aug. 26, 2026. The indictment became public Nov. 3, following Dudley’s arrest in Florida.
Prosecutors identify Muhamed Dieye, 35, of Dallas, as the alleged leader. The alleged conduct ran from July 2023 through November 2024. Prosecutors allege participants obtained personal information, made or trafficked counterfeit identification documents and used them to impersonate account holders. They also allege the group manipulated phone lines through spoofing and SIM swaps, intercepted security codes and relied on bank and telecommunications insiders to bypass authentication.
More Info