PHILADELPHIA вЂ“ The Justice Department announced today that the property owner and operator of the re re payment processing business which was mixed up in of bucks from consumersвЂ™ bank reports had been faced with fraudulence. Neil Godfrey, 76, of Santa Ana, Ca, had been charged, by information, with one count of cable fraudulence. Godfrey operated and owned Check web web web web Site Inc., situated in Santa Ana, CA.
In accordance with the information, between 2006 and 2010, Check Site enabled fraudulent merchants to withdraw cash from consumersвЂ™ bank reports minus the customersвЂ™ knowledge or permission. More