FEDERAL COURT- CREDIT CARD CONSPIRACY TO COMMIT BANK FRAUD OVER 1.8 million loss
Jan 12, 2015OUTCOME: 90 days weekend
Client accused of running/operating credit card mill. Loss equal to over 1.8 million dollars. Guilty plea- conspiracy to commit bank fraud federal guidelines 78-97 months. Client sentenced to 90 days j ... ail to be served weekends.
