JOSEPH ANTHONY DEMARIA

New York News: 2 Florida Men Plead Guilty To Multimillion-Dollar Credit Card Fraud Scheme

Defendants Used Companies to Cause More Than $7 Million in Unauthorized Charges to Thousands of Consumers New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that JAMES BECKISH and JOSEPH ANTHONY DEMARIA pled guilty to one count of conspiracy to commit wire fraud in connection … Continue reading New York News: 2 Florida Men Plead Guilty To Multimillion-Dollar Credit Card Fraud Scheme