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U.S. v. Mr. S. (DMC No. 6444)

NOT CHARGED | BANK and WIRE FRAUD/FRAUD SCHEMES NOT CHARGED – State v. Mr. S. (DMC No. 6444) (FBI Investigated): Mr. S. was accused of having his friend (who worked for a local bank) manufacture a MasterCard with his name on it with a fraudulent credit card number.  He was then accused of utilizing that card to make multiple purchases.   When the FBI investigated, we became involved and invoked Mr. S. right to remain silent.  Because the Agent lacked any evidence that Mr. S. had personally utilized this card, or had been in any way involved, no charges were ever brought against him.


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