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Payments broker gets jail time
Jeremy Todd Briley must forfeit $460,000 after helping a ring process unauthorized debits from thousands of bank accounts, prosecutors said.
Summary by Payments Dive
2 Articles
2 Articles
Oregon Broker Facilitates $14,000,000 Wire Fraud Scheme, Sentenced to Three Years in Prison
A payment processing broker has been sentenced to three years in prison for helping sham merchants steal and attempt to steal $14 million from business bank accounts. The U.S. Department of Justice (DOJ) says Jeremy Todd Briley, 47, of Happy Valley, Oregon, worked as a broker who helped merchants find payment processors in the United […] The post Oregon Broker Facilitates $14,000,000 Wire Fraud Scheme, Sentenced to Three Years in Prison appeared…
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Total News Sources2
Leaning Left0Leaning Right0Center2Last UpdatedBias Distribution100% Center
Bias Distribution
- 100% of the sources are Center
100% Center
C 100%
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