Tag: Payza indictment
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BULLETIN: Payza, Patel Brothers Indicted; Feds Move To Forfeit Payza.com Domain Name
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…