The final of eight members of an organized fraud ring primarily based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a twenty-three-count indictment alleging conspiracy to commit wire fraud, conspiracy to commit cash laundering, and aggravated id theft, United States Attorney Dawn N. Ison introduced as we speak. Ison was joined […]

The post Case Concludes Involving Organized Fraud Ring in Detroit | USAO-EDMI & More Credit Card News appeared first on CableFreeTV.

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