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Allen, Texas man indicted for insurance fraud

Allen, Texas man indicted for insurance fraud
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Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme – EastTexasRadio com

SHERMAN, Texas – A federal grand jury in Texas has indicted former executives and company leaders at Electronic Transactions Systems Corporation (“ETS”). The indictment is for their conduct in defrauding approximately 7,000 merchant clients out of millions of dollars, announced Eastern District of T

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