CEO of Credit Card Processing Company Charged in $19 Million Credit Card Laundering Scheme

The following press release was published by the U.S. Department of Justice, Federal Bureau of Investigation (FBI) on Oct. 11, 2019. It is reproduced in full below.

CEO of Credit Card Processing Company Charged in $19 Million Credit Card Laundering Scheme

Source: U.S. Department of Justice, Federal Bureau of Investigation (FBI)