Telemarketing Fraud Scheme

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

<h2>Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners</h2>&NewLine;<p>LAS VEGAS, Nev&period; – Two Las Vegas residents were sentenced today to a total of 18 years in federal prison for their […] Read More

Feb 20, 2016

Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

<h2 id=”node-title”>Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme</h2>&NewLine;<p>&nbsp&semi;</p>&NewLine;<p>An Ohio man was sentenced to 108 months in prison for his role in laundering money […] Read More

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