Jasne & Florio, L.L.P. - Limited Liability Partnership
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Posts tagged "felonious trading"

Online store owner faces wire fraud charges

In a recent news story, the owner of a New York-based online clothing retail store was arrested and charged with wire fraud. The individual allegedly overcharged customers by more than $5 million. Authorities claim the owner charged on-file credit card customers multiple times for things they didn't purchase.

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