A trucking company owner-operator is facing multiple federal charges after allegedly taking part in credit card fraud.
On June 3, 2025, Hasan Korkmaz, 44, was indicted on charges of bank fraud, money laundering and aggravated identity theft, according to the U.S. Attorney’s Office for the Southern District of California.
Korkmaz owns and operates Santee, California-based trucking company San Diego Logistics Group Inc…