Debra BorchardtJuly 16, 2020
The dispensary credit card fraud scheme that has ensnared the delivery company Eaze is set to move forward. In March, Ruben Weigand and Hamid “Ray” Akhavan were charged with conspiracy to commit bank fraud over charges that occurred between 2016 and 2019. They are alleged to have created a bunch of fake companies to trick banks […]