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View Full Version : Leader of $200M credit card fraud scheme sentenced - NJ.com



FraudNews
01-07-2016, 10:27 PM
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NJ.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpYC510nGr-P_KzndmaWE9qkgDTg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779025428895&ei=fvSOVqCnJ8Ge3QHzmqrACw&url=http://www.nj.com/hudson/index.ssf/2016/01/leader_of_massive_credit_card_fraud_scheme_sentenc .html)


Leader of $200M credit card fraud scheme sentenced (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpYC510nGr-P_KzndmaWE9qkgDTg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779025428895&ei=fvSOVqCnJ8Ge3QHzmqrACw&url=http://www.nj.com/hudson/index.ssf/2016/01/leader_of_massive_credit_card_fraud_scheme_sentenc .html)
NJ.com
TRENTON — Tahir Lodhi led one of the largest credit card fraud schemes ever charged by the U.S. Department of Justice, and Thursday was the day his bill came due. The Hicksville, N.Y. man was sentenced to more than six years in prison after pleading ...

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