District Court Judge David O. Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud. Attorney Joseph T. McNally of the Central District of California. Attorney Eileen Decker of the Central District of California. Attorney Carolyn B. Tapie of the Middle District of Florida and Trial Attorney Kathryn A. Schmidt of the Civil Division’s Consumer Protection Branch. This matter was handled by the Civil Division’s Commercial Litigation Branch and the U.S. In response to the Department’s request for injunctive relief, U.S. In response to information provided by HSI, Vietnamese authorities have also conducted their own investigation and arrested the Defendants. Defendants are also alleged to have listed fraudulent contact addresses and phone numbers on the websites, causing unaffiliated individuals and businesses in the United States to receive numerous complaint calls from victims who had been defrauded by the scheme. As detailed in the civil complaint and accompanying court papers filed on Monday, Aug. 3, 2020, Defendants Thu Phan Dinh, Tran Khanh, and Nguyen Duy Toan, all residents of Vietnam, are alleged to have engaged in a wire fraud scheme seeking to profit from the COVID-19 pandemic. The complaint alleges that defendants set up hundreds of email accounts and accounts with a U.S.-based payment processor to effectuate the scheme and keep it hidden from law enforcement. “At a time when we face such unprecedented challenges with the COVID-19 crisis, Americans are understandably desperate to find solutions to keep their families safe and healthy,” said Special Agent in Charge Christopher Combs of the FBI’s San Antonio Field Office. “Unfortunately the Global Pandemic has given criminals and criminal organizations a new opportunity to take advantage of our communities by targeting vulnerable populations through financial fraud schemes, the importation of counterfeit pharmaceuticals and medical supplies, and illicit websites defrauding consumers which continue to compromise legitimate trade and financial systems,” said HSI Tampa Acting Special Agent in Charge Kevin Sibley. Po st has been created with the help of GSA Content Generator Demoversion .
For instance, if you’re transferring the money via Western Union, the recipient could pick it up at a Western Union agent (located at many grocery stores, convenience stores, etc.), or get it sent to their mobile wallet or bank account. In addition, the Indian Contract Act, Section 17 states that fraud includes any act committed by a party to a contract, or with their connivance or by their agents, to deceive another party or their agent or to induce them to enter into a contract. In addition, D’Antonio is charged with 13 counts of criminal contempt for violating a 2001 federal court order, which permanently banned D’Antonio from participating in future telemarketing operations. Criminal contempt of court has no statutory maximum penalty. District Court in Santa Ana, California, for his role in a multi-million dollar fraudulent mortgage modification scheme. The lawsuit was filed by Ameliorate Partners LLP in federal district court in the District of Columbia and is captioned United States ex rel. Ameliorate Partners will receive $3.6 million from the settlement with Hillier. “The Department of Justice will not tolerate criminal exploitation of this national emergency for personal gain,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “The Rodis Law Group was among the worst type of scammers, trying to take advantage of homeowners already experiencing profund heartache in the face of potential foreclosure. Rodis recorded radio advertisements encouraging struggling homeowners to call RLG. Telemarketers stated that RLG had been in business for 11 years when in fact it had only opened in October 2008. They falsely stated that RLG routinely obtained positive results for homeowners, including lower monthly payments, reductions in principal balance and lower interest rates.
The agency can’t act on your specific complaint, but it will suggest steps you can take and collect the information you provide in its own fight against sleazy telemarketers. Telemarketers also falsely reiterated that homeowners would have a team of attorneys and real estate professionals assigned to their case. “At the height of the mortgage crisis, this defendant and his co-conspirators preyed on desperate homeowners with a series of lies and false promises,” said Principal Deputy Assistant Attorney General Benjamin C. Mizer, head of the Justice Department’s Civil Division. After aimlessly driving around the countryside, she accidentally crashed her car near the chalk quarry, causing her head to strike something. Rodis admitted that, between October 2008 and June 2009, he participated in a scheme with Bryan D’Antonio, Charles Wayne Farris, and others to induce homeowners to pay between $3,500 and $5,500 for the services of the Rodis Law Group (RLG). Also on 10 January 2009, the same day, the Crime Investigation Department (CID) team picked up Vadlamani Srinivas, Satyam’s then-CFO, for questioning. The United States obtained the restraining order to shutter defendants’ websites immediately while an investigation of defendants’ scheme continues. Basically, that’s it. As stated in the 10th Amendment, all others powers are reserved by the States or The People. They are the ones paying the ultimate cost. These scammers operate by tricking those who answer their calls into giving out personal and billing information in exchange for the promise of a federal program or the potential to lower the monthly cost of a utility bill.
Securities and Exchange Commission (SEC) website. Your exchange might also let you “stake” your coins, which ties them up for a certain amount of time and pays interest. In the radio ads, Rodis falsely claimed that RLG consisted of “a team of experienced attorneys” who were “highly skilled in negotiating lower interest rates and even lowering your principal balance.” In fact, RLG was a telemarketing operation that never had a team of experienced attorneys. Rodis and his co-conspirators made numerous misrepresentations regarding the RLG’s ability to negotiate loan modifications from the homeowners’ mortgage lenders. Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19. In fact, there are currently no legitimate COVID-19 vaccines and the WHO is not distributing any such vaccine. Remember, if a vaccine becomes available, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch. Remember, an organization may not be legitimate even if it uses words like “CDC” or “government” in its name or has reputable looking seals or logos on its materials. One of the few areas that some scholars have theorized that autocracies may have an advantage, is in industrialization. If your smartphone doesn’t have such an app pre-installed, you can download one. Th is post was writt en wi th the he lp of G SA C ontent Gener ator Demoversion.
