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Catching Criminals

Arrest of Two Fraudsters

Department of Justice indicted and arrested on Tuesday May 2, 2017 two executives, MICHAEL MENDLOWITZ, a/k/a “Moshe Mendlowitz,” and RICHARD D. HART, a/k/a “Rick Hart,” for defrauding 10,000 merchants through various schemes for a staggering amount of $30 million dollars over

Alex Nouri May 5, 2017June 29, 2017 Catching Criminals No Comments Read more
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