Cards Fraud Taxes West Virginia 
PYMNTS
MAY 30, 2018
In one example of fraud, crossing 74 checks totaling more than $38,000, O’Donnell forged payments made to resemble “housing refunds” for students that were made out to “pay to the order of Kevin O’Donnell” and cashed. In other instances, he used two credit cards tied to the university to send cash to himself via PayPal and Square.
Gonzobanker
DECEMBER 17, 2021
Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry.
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