FraudNews
05-16-2014, 12:03 PM
$200 Million Fraud Case: More Guilty Pleas (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5ba2FAh_T63cSnKxrNlj1aei-9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778504370403&ei=d_51U7ngO8_iggenpgE&url=http://www.bankinfosecurity.com/200-million-fraud-case-guilty-pleas-a-6844)
BankInfoSecurity.com
Ikram pleaded guilty to one count of conspiracy to commit bank fraud, according to the U.S. Attorney's Office for the District of New Jersey. He was originally charged in February 2013 as one of 18 defendants in the scheme (see: $200 Million Card Fraud ...
New Yorker Pleads Guilty in Massive $200 Million Credit Card Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETjM3RU5Rzj2oIDMjJXrXjdHtisQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778504370403&ei=d_51U7ngO8_iggenpgE&url=http://www.loansafe.org/new-yorker-guilty-200-million-credit-card-fraud)LoanSafe
all 2 news articles » (http://news.google.co.za/news/more?ncl=d4nN8Y7uBw-rm-MmuVpFwoe-QwAYM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5ba2FAh_T63cSnKxrNlj1aei-9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778504370403&ei=d_51U7ngO8_iggenpgE&url=http://www.bankinfosecurity.com/200-million-fraud-case-guilty-pleas-a-6844)
BankInfoSecurity.com
Ikram pleaded guilty to one count of conspiracy to commit bank fraud, according to the U.S. Attorney's Office for the District of New Jersey. He was originally charged in February 2013 as one of 18 defendants in the scheme (see: $200 Million Card Fraud ...
New Yorker Pleads Guilty in Massive $200 Million Credit Card Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETjM3RU5Rzj2oIDMjJXrXjdHtisQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778504370403&ei=d_51U7ngO8_iggenpgE&url=http://www.loansafe.org/new-yorker-guilty-200-million-credit-card-fraud)LoanSafe
all 2 news articles » (http://news.google.co.za/news/more?ncl=d4nN8Y7uBw-rm-MmuVpFwoe-QwAYM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5ba2FAh_T63cSnKxrNlj1aei-9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778504370403&ei=d_51U7ngO8_iggenpgE&url=http://www.bankinfosecurity.com/200-million-fraud-case-guilty-pleas-a-6844)