Payment Processor Sentenced to Prison for Knowingly Facilitating Consumer Fraud

by Richard B. Newman
The United States Department of Justice has recently released the details surrounding the sentencing of an individual for his rule in processing unauthorized withdrawals of millions of dollars from consumer bank accounts. Neil Godfrey was sentenced to serve fifteen months in prison by Judge Eduardo Robreno in the Eastern District of Pennsylvania. Judge Robreno also ordered Mr.Read the full article