Monday, March 31, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/31/2025 08:00 AM EDT

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that BRANDON BECKER, the former CEO of CardReady, LLC ("CardReady"), was sentenced today to seven years in prison for operating a credit card laundering scheme in which BECKER and his co-conspirators stole over $19 million based on false promises that they could reduce thousands of customers' debt burdens. 
 

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