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Friday
Mar302012

HANK LEE OWNER CHARGED WITH CREDIT CARD FRAUD

From an article in the Medford Patch:

Harry P. Levy, the owner of Hank Lee's Magic Factory, admitted he made 134 false transactions between 2009 to 2011 on a customer's American Express card totaling $561,927, according to a stipulation of facts signed by Levy and prosecutors. The document was filed in Federal Court in Boston Friday.

The article refers to the victim only as RG, a wealthy customer that resides in Texas.  I'll leave you to figure that one out for yourselves. 

 

Read the article in the Medford Patch.

Read more at Boston Channel

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AuthorDodd Vickers | DateFriday, March 30, 2012 at 09:36PM | Comments Off