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Payment Processing Broker Pleads Guilty to Fraudulent Bank Debits

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Case Summary

Payment Processing Broker Pleads Guilty to Fraudulent Bank Debits. An Oregon man who worked as a payment processing broker has pleaded guilty to wire fraud for his role in using fraudulent, unauthorized debits to steal money from victims' bank accounts.

Latest development

Payment Processing Broker Pleads Guilty to Fraudulent Bank Debits

Media Coverage · April 30, 2026

Jeremy Todd Briley, a 46-year-old Oregon man, pleaded guilty to wire fraud for using unauthorized debits to steal money from victims' bank accounts. Briley worked as a payment processing broker, identifying payment processors for his clients, including two sham companies that falsely represented online marketing services. He used these companies to commit the fraudulent acts.

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Key Issues

  • Payment Processing Broker
  • Wire Fraud
  • Bank Debits
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Docket Snapshot

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Docket

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Criminal

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Stage

Active litigation

Active

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Filed

Date unavailable

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new_releases

Latest Filing

Payment Processing Broker Pleads Guilty to Fraudulent Bank Debits

Media Coverage · Apr 30, 2026

newspaper

Coverage

1 article

1 source tracked

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Participants

3 Government Agencys, 2 Related Organizations

5 linked entities

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What the record shows

The court metadata has not been resolved yet, so Juryvine is keeping the page conservative until a reliable court match lands.

The newest docket activity we have is a media coverage dated April 30, 2026.

The visible party/entity graph currently includes Fraudulent Bank, Criminal Investigations Group, Department of Justice and others.

Press monitoring has found 1 related article from 1 distinct source.

update What Changed This Week

1 event
newspaper
Media Coverage 6 days ago
Jeremy Todd Briley, a 46-year-old Oregon man, pleaded guilty to wire fraud for using unauthorized debits to steal money from victims' bank accounts. Briley worked as a payment processing broker, identifying payment processors for his client
receipt_long Source (filing) expand_more

An Oregon man who worked as a payment processing broker pleaded guilty today to wire fraud for his role in using fraudulent, unauthorized debits to steal money from victims’ bank accounts. According to court documents, Jeremy Todd Briley, 46, of Oregon, worked as a payment processing broker. Acting on behalf of clients (merchants), Briley identified payment processors in the United States for his clients to use in processing charges. Briley’s two largest clients were sham companies that falsely

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Juryvine summaries are generated from court records. Expand "Source" on any row to see the underlying filing.

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Case Timeline

1 event
newspaper
Media Coverage April 30, 2026

Payment Processing Broker Pleads Guilty to Fraudulent Bank Debits

Jeremy Todd Briley, a 46-year-old Oregon man, pleaded guilty to wire fraud for using unauthorized debits to steal money from victims' bank accounts. Briley worked as a payment processing broker, identifying payment processors for his clients, including two sham companies that falsely represented online marketing services. He used these companies to commit the fraudulent acts.

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newspaper

Press Coverage

1 article
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Sources tracked

1 outlet · 1 article

Timeline events

1 record on file

Last updated

56 minutes ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.