Try our Advanced Search for more refined results

Another Defendant Cops To Role In $200M Credit Card Scam

By Jack Newsham ( April 19, 2017, 7:42 PM EDT) -- New Jersey federal prosecutors said Tuesday that a man arrested earlier this year for his role in a global credit card fraud scheme that cost banks and businesses more than $200 million has pled guilty to bank fraud conspiracy, becoming the 20th defendant to strike a deal in the matter. . . .

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Government Agencies

The 2025 Regional Powerhouses

Law360's annual list of regional powerhouses reflects not only the work of exemplary firms, but also emerging legal trends in each state, from matters involving Colorado's growing life sciences industry, to an uptick in bankruptcies in Delaware, to the continued flurry of intellectual property litigation in California.