KeyBank sues Kiryas Joel religious charity in $950K credit card chargeback scheme

KeyBank has sued a Hudson Valley religious charity and a co-founder for allegedly running a $950,000 credit card chargeback scheme.

KeyBank of Cleveland sued Mordechai Gold and BHMD BY on Chevron Inc., of Kiryas Joel, Orange County, Dec. 16 in White Plains federal court.
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 Gold, 26, Yoel Shtosel and Joel Fekete set up BHMD BY on Chevron in 2015 to establish a place of worship, Bnai Yisroel, on Chevron Road, according to the incorporation papers, and to “support the spiritual needs of the community with providing free loans and to support the religious, intellectual, moral and social welfare among them.”

KeyBank sues Kiryas Joel religious charity in $950K credit card chargeback scheme