Archive
Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme
September 23, 2009 – Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based list broker have been sentenced for their roles in defrauding thousands of U.S.
British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
WASHINGTON – July 31, 2009 – A British citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested Thursday evening in Miami following his
Fraudulent Telemarketers Who Claimed U.S. Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme
WASHINGTON – June 2, 2009 – The owner of a Costa Rica-based telemarketing call center and two employees of another Costa Rica call center were sentenced for their roles in
Individual Indicted in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Operation Had Connections to Florida, New Mexico, Wisconsin and Colorado WASHINGTON – March 11, 2009 – A British citizen was charged in connection with the operation of a series of