Check Site Inc. – New Santa Ana

Sat. Sep 30th, 2023

Crime Santa Ana

Santa Ana man heading to prison due to a multi-million dollar bank fraud scheme

Department of Justice, Office of Public Affairs FOR IMMEDIATE RELEASE: Thursday, July 6, 2017 California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme A Santa Ana, California man…

Crime FBI Federal Government Santa Ana

Owner of a Santa Ana payment processing company charged with multi-million dollar fraud

Jun 25, 2015 Editor

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE: Thursday, June 25, 2015 Owner of California Payment Processing Company Charged with Fraud The Justice Department announced today that the owner…