Two Loudoun County beer, bourbon, bottled water and wine makers distilled a recipe for a multi-million dollar credit card fraud, according to the Department of Justice.
Hadi Akkad and Edward Walsh Vaughan were indicted by a federal grand jury in Texas on conspiracy to commit wire fraud and conspiracy to commit money laundering charges on July 13, according to court documents. The indictments were in U.S. District Court in the eastern district in Sherman, Texas. Also indicted were Gina Ellingsen, Sean Lynch, Jill Hall Mandichak and Katherine Nguyen. Hall Mandichak is a county resident and photographer who owns the Love Runs Wild photography company, according to the company’s website.
