Monday, January 31, 2022

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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01/31/2022 12:00 AM EST

A Los Angeles man was sentenced today to 48 months in federal prison for leading a conspiracy that fraudulently obtained American Express credit cards and then used the cards to purchase more than a half million dollars in goods at luxury stores.
 

 

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