Neil Godfrey

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…

7 years ago

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

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE: Thursday, June 25, 2015 Owner of California Payment Processing Company Charged…

9 years ago

This website uses cookies.