Former owner of LI check-cashing firms sentenced in fraud scheme
'Over several years, he used his employees do his dirty work,' an official said.
Source: libn.com
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Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme
The former owner of several check cashing businesses in New York is heading to federal prison after admitting to a multimillion-dollar fraud scheme.Long Island resident John Drago, age 58, of Central Islip, was sentenced to four years behi…
Source: dailyvoice.com
Ex-Owner Of NY Commercial Check Cashing Companies Sentenced For $9.5M Fraud Scheme
The former owner of several check cashing businesses in New York is heading to federal prison after admitting to a multimillion-dollar fraud scheme.Long Island resident John Drago, age 58, of Central Islip, was sentenced to four years behi…
Source: dailyvoice.com