NJ Retailers Sentenced in Credit Card Fraud Scheme

Veröffentlicht: 30.03.2017 - 17:33 | Juwelier-Warndienst

Trenton, N.J.–Two owners of a New Jersey jewelry store involved in one of the largest credit card schemes ever investigated by the U.S. Justice Department have been sentenced.
Vijay Verma, 49, and Tarsem Lal, 78, both from Iselin, New Jersey, were indicted in October 2013 for being implicit in a scheme in which the perpetrators created more than 7,000 false identities and used them to obtain tens of thousands of credit cards……