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News: Schemes

Costa Rica Based Telemarketing Fraud Results in Prison Terms for Two

October 31, 2014 – Two employees of a Costa Rica based telemarketing call center that defrauded thousands of victims of more than $4 million have been sentenced to serve 300

News: Schemes

Two Individuals Charged, Third Pleads Guilty For Roles In Costa Rican Telemarketing Schemes Targeting U.S. Residents

October 23, 2014 – A California woman pleaded guilty today for her role in a half-million-dollar “sweepstakes fraud” scheme that was run from Costa Rica and targeted U.S. residents. A