Telemarketing Fraud Scheme

Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

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Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners LAS VEGAS, Nev. – Two Las Vegas residents were sentenced today to a total of 18 years in federal prison for their involvement in a $14 million dollar telemarketing fraud scheme targeting small business owners, announced U.S. Attorney Dayle Elieson for […]

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Laundering On Telemarketing Fraud Scheme

Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

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Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme   An Ohio man was sentenced to 108 months in prison for his role in laundering money for a Costa Rica-based “sweepstakes fraud” scheme that victimized U.S. residents, announced Assistant Attorney General Leslie R. Caldwell of

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