, 5 tweets, 2 min read
Ahmad Kanan of Wisconsin was charged with using unauthorized access devices to commit wire fraud for illegally using the routing and account numbers of a foreign embassy to make purchases.
Ohh, hmmm.... this site says he was a gas station operator (and his wife is the majority owner) and he stole the banking info from the Libyan embassy. 👇

He used their info to pay sales and use tax on the gas stations.

wclo.com/2019/10/10/jan…
This one also says it was the Libyan embassy. I wonder if someone from the embassy bought gas or other services from his gas station.

madison.com/wsj/news/local…
Still not sure how he got the bank account info, but he used the account of the Embassy of Libya Mikitary Attaché and logged into a service online where he could pay his taxes, then used the embassy’s bank account and routing number to do it.
Rats, typo! should be Military*, not Mikitary
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