Federal and International

Two Charged with Leading a Conspiracy to Defraud and Extort Spanish-Speaking Consumers Through Fraudulent Call Centers

Washington, DC—(ENEWSPF)—June 10, 2014. A grand jury in Miami, Florida, indicted two individuals and two corporations for allegedly operating call centers in Peru that lied to and threatened Spanish-speaking victims into paying fraudulent settlements.

Proud member of LION Publishers

Assistant Attorney General Stuart F. Delery of the Justice Department’s Civil Division, U.S. Attorney Wilfredo A. Ferrer of the Southern District of Florida and U.S. Postal Inspector in Charge Ronald Verrochio of the Miami Office made the announcement.

Maria Luzula, of…

Most read stories this week

Take a Survey

ARCHIVES