Leader of telemarketing scheme targeting timeshare owners over the age of 55, wife, plead guilty to wire fraud and conspiracy to commit wire fraud, admit fraudulent conduct from 2016 through 2023

Belastingontduiking
15 mei 2025
door irs.gov

May 13, 2025 — The leader of a fraudulent telemarketing scheme and his wife, who served as controller/bookkeeper of the fraudulent companies, recently each pled guilty to wire fraud and conspiracy to commit wire fraud for their participation in a telemarketing scheme to defraud timeshare owners over the age of 55, U.S. Attorney Alina Habba announced. Read More