January 25, 2016

July 16, 2015

Neil Godfrey, owner and operator of payment processing company Check Site Inc., pleaded guilty to fraud in connection with the unauthorized withdrawal of millions of dollars from consumers’ bank accounts.  Specifically, Godfrey admitted he used Check Site Inc. to assist at least two merchants that operated websites purportedly offering payday loans but that instead simply stole money from the consumers’ bank accounts.  DOJ

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