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Author Topic: Payza  (Read 3416 times)
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« on: March 29, 2018, 04:25:30 PM »

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MH Pillars, Ltd., doing business as Payza, has been indicted by a federal grand jury in the District of Columbia on charges alleging they operated an Internet-based unlicensed money service business that processed more than $250 million in transactions.

https://www.justice.gov/usao-dc/victim-witness-assistance/obopay-payza
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