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Loan Modification

: Flipping Frenzy

Manhattan U.S. Attorney Charges 14 Participants in Criminal Ring with $30 Million Credit Card Fraud and Bank Fraud

By Ralph Roberts

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PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of 14 men who participated in a criminal ring engaged in conspiracy to commit credit card fraud, bank [...]

Full post as published by Flipping Frenzy on March 13, 2011 (boomark / email).

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