Charges against alleged leader of credit card fraud ring dismissed
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