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View Full Version : Antelope businessman charged in credit card fraud - Sacramento Business Journal



FraudNews
02-10-2012, 01:40 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEGkI6thMEJnhCPdO2Vb-AgzFaBvAamp;url=http://www.bizjournals.com/sacramento/news/2012/02/10/antelope-man-charged-credit-card-fraud.htmlbAntelope businessman charged in credit card bfraud/b/b/abr /font size=-1bfont color=#6f6f6fSacramento Business Journal/font/b/fontbr /font size=-1Leonid Yakovlev, 41, of Antelope, faces a 11-count federal indictment of wire bfraud/b and money laundering for an alleged scheme that charged a lot of credit cards with small payments. The indictment, announced Thursday by US Attorney Ben Wagner, b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHp2noJl89hLAmubbD72Z SoE9zPOQamp;url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/n/a/2012/02/10/state/n052927S07.DTLCalif. businessman charged with credit card bfraud/b/afont size=-1 color=#6f6f6fnobrSan Francisco Chronicle/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGUIfmObEXrTa5b6yIxlx f6RpkPugamp;url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D20388Charges filed in American Express card bfraud/b/afont size=-1 color=#6f6f6fnobrCentral Valley Business Times/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=duHy1FdR76AYxlM6fhOY tO-tOHARMnobrball 27 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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