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Defendants in Alleged Credit Card Laundering Operation Permanently Banned from Payment Processing by FTC

Defendants in Alleged Credit Card Laundering Operation Permanently Banned from Payment Processing by FTC

The Federal Trade Commission recently announced that it has reached settlements with four defendants charged with helping to launder millions of dollars in credit card charges through fraudulent merchant accounts.  The settlement orders permanently ban an individual settling defendant, and two corporate defendants from payment processing and telemarketing.  A previously-entered stipulated order

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