Federal and International

Two Florida Residents Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers

Washington, DC–(ENEWSPF)–July 25, 2013. A grand jury in the Southern District of Florida issued an indictment for two individuals on charges of conspiracy, fraud and extortion alleging they operated a series of fraudulent businesses targeting Spanish-speaking consumers, the Justice Department and the U.S. Postal Inspection Service (USPIS) announced today.  The indictment charges Daniel Carrasco, 54, and Federico Martin Gioja, 45, both of Miramar, Fla., with incorporating, owning and operating Florida companies that used telemarketers in…

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