charitable misuse

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KeyBank Sues Kiryas Joel Religious Charity Over $950,000 Credit Card Chargeback Scheme
Religious Organization Accountability

KeyBank Sues Kiryas Joel Religious Charity Over $950,000 Credit Card Chargeback Scheme

KeyBank has initiated legal action against a religious charity based in Kiryas Joel, alleging a $950,000 credit card chargeback scheme. The lawsuit, filed in a New York court,...

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