Ferhan Patel

PP Blog Tag archives on references to "Ferhan Patel."

As one of its operators sits in a Michigan federal prison and the other is listed “at large” by U.S. authorities, Payza today announced a purported “restructuring” as a “European service” that has ceased serving U.S. customers. “This means that no transactions are allowed for US members at this time and Payza will no longer […]

BULLETIN: A grand jury in the District of Columbia has indicted the operators of Payza and moved for the forfeiture of the Payza.com domain name. Ferhan Patel, 37, has been arrested in Detroit and is being held.  Firoz Patel, 43, is listed by U.S. authorities as “at large.” The Payza.com domain name appears still to be […]