Home -> Law Blog Directory -> Legal Research Blogs -> New York Supreme Court Criminal Term Library
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense
Find a Local Lawyer
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402
Legal Research
: New York Supreme Court Criminal Term LibraryHacker Indicted For Stealing 130 Million Credit Cards
By David Badertscher, PLL
Source: InformationWeek Daily Newsletter, August 18, 2009.
Hacker Indicted For Stealing 130 Million Credit Cards
"A Miami resident and two unnamed co-conspirators have been indicted for hacking major retailers"
Full post as published by New York Supreme Court Criminal Term Library on August 18, 2009 (boomark / email).
Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act
Bankruptcy Law
A complete prime (pre-2005)
Collection Agencies and Creditors
How to deal and stop the harassment
Federal Adoption Tax Credit
Financial Incentive for Adoptive Parents
TransUnion
Class action credit practices suit offers free credit monitoring services for millions.
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Citibank
Will Repay $14 Million to Credit Card Customers
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
Auto Financing
Credit Acceptance Corp. agrees to $52.1 million class action settlement after overcharging consumers for fees and interest on automobile installment contracts.
Universal Underwriters Life Insurance Co.
Over $2.4 million settlement reached in automobile credit insurance dispute.

DOJ indicts 11 for stealing 40 million credit, debit card numbers
Man arrested for using stolen credit cards to offer gas deals www.privateofficer.com
'The Analyzer' Hack Probe Widens; $10 Million Allegedly Stolen From U.S. Banks
When Trademarks and Racism Intersect
Rhode Island Divorce Attorney - Dealing with Credit Card Debts
Fee-Harvester Cards: Credit Cards That Are Really Just Fee-Generating Scams








