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Case Results

Charges against alleged leader of credit card fraud ring dismissed

May 2017

May 31, 2017, Wrentham District Court case no. 1657CR001289 charging credit card fraud. Government claims our client was ring leader of scam involving purchase of gift cards using stolen credit card credentials, most recently purchasing gift cards at Bass Pro Shop at Patriot Place. We obtain several discovery orders with which the government fails to comply. We answer ready for trial, following which the government concedes it lacks sufficient evidence to prosecute. Case dismissed.

Practice area(s): Credit Card Fraud, Criminal Defense, White Collar Crime

Court: Wrentham District Court

Murat Erkan

FOUNDER, Erkan & Associates, LLC Twenty year veteran trial lawyer.I am licensed to practice in all Massachusetts' state and federal courts. My practice focuses on just one thing: Relentless criminal defense. While many lawyers hold themselves out as a "Jack of all trades," I focus only on one ...

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