View Single Post
Old 07-02-2017, 08:00 PM  
jaanB
Registered User
 
Industry Role:
Join Date: Jan 2017
Posts: 38
Anthony DeMaria - James Bekish - Peter O Brian JAILED !

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and David E. Beach, Special Agent-in-Charge of the New York Field Office of the U.S. Secret Service (?USSS?), announced today the unsealing of charges against JAMES BECKISH, RICHARD WITCHER, JAMES TONER, PETER O?BRIEN, and JOSEPH ANTHONY DEMARIA for their respective roles in operating a series of companies between 2013 and 2016 that were used as a cover to place approximately $28 million of unauthorized charges on thousands of consumers? credit cards.

-> justice.gov/usao-sdny/pr/five-charged-28-million-nutraceuticals-credit-card-fraud-affecting-thousands-consumers
jaanB is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote