
Man Who Operated ‘Provisional Credit’ Fraud Scheme Pleads Guilty
A citizen of India pleaded guilty yesterday in federal court in Bridgeport to one count of bank fraud stemming from a “provisional credit” scheme.
by The Commercial Record | Apr 18, 2019 | Banking & Lending, CR Daily, Industry News
A citizen of India pleaded guilty yesterday in federal court in Bridgeport to one count of bank fraud stemming from a “provisional credit” scheme.
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