Tag: Check Site Inc.

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 Art Pedroza

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…

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

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

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