Canadian man sentenced to 30 months in federal prison for telemarketing fraud

Belastingontduiking
4 december 2024
door irs.gov

Dec. 3, 2024 — Nemr Hallak was sentenced today to 30 months in prison for his role in a large-scale “Yellow Pages” telemarketing fraud scheme that he and others orchestrated from Canada. The sentence was handed down by the Honorable Edward M. Chen, Senior U.S. District Judge. Read More

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Canadian man sentenced to 30 months in federal prison for telemarketing fraud

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