Sir Mhd Bassam Safieh

Safieh worked with a group of conspirators to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards. They then ran up more than 50,000.00 Euros in charges they never repaid.

Prosecutors say the ring created dozens of sham companies to obtain credit card terminals to ring up the charges while providing credit bureaus with false information to improve the credit histories of the fake identities to get larger credit limits