The owner of a defunct online clothing retail operation has been arrested and charged with wire fraud for allegedly overcharging customers by more than US$5 million.
New York-based Classic Closeouts and owner Daniel Greenberg allegedly used customer credit and debit card numbers on file to charge accounts multiple times for items customers did not order, the US Department of Justice said in a press release. Between June and December 2008, the operation charged customers for unordered items more than 70,000 times, the DOJ said — via redwolf.newsvine.com
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