Wednesday, August 17, 2011

Three Florida men indicted in telemarketing scam‎

3 more charged in North American time-share scam - Florida Wires - MiamiHerald.com: "Tuesday's federal indictment alleges the latest defendants were managers of Florida-based Universal Marketing Solutions and later Creative Vacation Solutions under Jennifer Kirk, who pleaded guilty in June to charges of conspiracy to commit mail fraud and wire fraud. Kirk, 31, of Howell, N.J., faces up to a quarter century in prison and $250,000 in fines when she is sentenced Oct. 24.

The latest indictment accuses Ryan Brazel, 31, Steven Folan, 34, and Brian Morris, 45, all of Florida's Palm Beach area, of a dozen counts of mail fraud and a conspiracy count. Online court records do not show whether those men have attorneys, and none of them have listed home telephone numbers."

No comments: