Two individuals, Mohammad “Moe” Diab and Amy Rountree, have pleaded guilty to their involvement in a massive bank fraud conspiracy that processed over $150 million in credit and debit card payments for merchants engaged in prohibited and high-risk businesses. Diab and Rountree were charged along with co-defendants Thomas Wells and Ahmad “Andy” Khawaja. Wells pleaded guilty to wire fraud conspiracy in October 2021 and is awaiting sentencing. Khawaja is a fugitive.