Article: Indictment returned in credit card scheme

ASHLEY KINDERGAN, STAFF WRITER
The Record (Bergen County, NJ)
10-02-2008

Indictment returned in credit card scheme
By ASHLEY KINDERGAN, STAFF WRITER
Date: 10-02-2008, Thursday
Section: LOCAL
Edtion: All Editions

A man accused of running a credit card fraud scheme with two North Jersey businessmen has been indicted in federal court.

Moustafa Souda, a resident of New Jersey and Syria, was indicted Monday on one count each of credit card fraud and conspiracy to commit credit card fraud.

Souda and others allegedly ran up fake credit card charges through real and fictitious businesses and pocketed payments from the credit card companies from 2001 to 2004, costing financial institutions more than ...

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