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Portage man charged for telemarketing fraud that targeted the elderly
A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill.
United states
Grand rapids
Kathy schuette
Irfan gill
Mark totten
Rodneym hopkins
Department of justice
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Detroit division
Western union
Us postal inspection service
Us department of justice
Cable upgrade
Direct network
Portage resident charged in telemarketing fraud scheme linked to Pakistan
A Portage man was charged with 18 counts as part of a telemarketing fraud scheme at a Pakistan call center.
Calhoun county
United states
Irfan gill
Mark totten
Kathy schuette
Us postal inspection service
Office boxes
Ad network
Us attorney office
Western district
Michigan mark
Cable upgrade
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Dish upgrade
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Victim coordinator
Portage man charged in international telemarketing fraud scheme
A Portage man has been charged with working with a call center in Pakistan as part of a telemarketing fraud scheme that targeted elderly Americans.
Grand rapids
United states
Mark totten
Irfan gill
Kathy schuette
Ad network
Us attorney office
Western district
Cable upgrade
Direct network
Dish upgrade
Mail fraud
Western district of michigan
Sky satellite
Federal court
Irfan gill
Portage man charged for telemarketing fraud that targeted the elderly
A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill.
Grand rapids
United states
Irfan gill
Kathy schuette
Mark totten
Rodneym hopkins
Ad network
Us postal inspection service
Us department of justice
Detroit division
Office boxes
Us attorney office
Department of justice
Western union
Cable upgrade
Direct network
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