NashvillePost.com reported yesterday that American Express has asked a federal court here for help in recovering $1.14 million in what it calls fraudulent charges by the M. Tangredi restaurant firm.
The suit alleges that a fictitious card was obtained in the name of a Tangredi employee and that later a fictitious merchant account was set up for a club called "Minc," which is alleged by American Express to be a "fictitious entity" set up in a "fictitious name."
Read the full NashvillePost.com story at this link.
View the lawsuit at this link.
