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He ripped off churches and doctors with a Yellow Pages scam for years Now he s off to prison

A man behind a long-running Yellow Pages scam that targeted churches, doctors’ offices and other small businesses has pleaded guilty to ripping off hundreds…

New yorkUnited statesStefan chernevYellow pagesReaking news

Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme

PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering.

New yorkUnited statesAlexander wentworthFrederickj scullin jrIvan chernevCarlab freedmanKatherine kopitaMatthew scarpinoStefan chernevDepartment of justice office international affairsOffice boxesStates attorney carlaKetty larco wardBoston divisionUnited states postal inspection serviceSpecial agent

He ripped off churches and doctors with a Yellow Pages scam for years Now he s off to prison

A Bulgarian scam artist sent phony invoices and collection notices for nonexistent ads, collecting $1.2 million from unsuspecting businesses all over the.

New yorkUnited statesStefan chernevYellow pagesArticle normalAdvertising servicesPrint advertising servicesDigital marketing servicesAdvertising marketing public relationsBusiness consumer servicesMarketing servicesCorporate industrial newsMarkets marketingSmall medium businessesPolitical general newsCrime legal action

He ripped off churches and doctors with a Yellow Pages scam for years Now he s off to prison

The Entire Business World on a Single Page with the Web's Most Comprehensive One-Stop Finance News Hub.

New yorkUnited statesStefan chernevYellow pages

FTC Presents Criminal Liaison Unit Award to AUSA Katherine Kopita of the United States Attorney s Office for the Northern District of New York

The Federal Trade Commission is honoring Assistant U.S.

New yorkUnited statesKatherine kopitaStefan chernevIvan chernevUnited states postal inspection serviceAmerican yellow browser incRoyal canadian mounted policeDepartment of justice office international affairsFederal trade commissionUnited states attorneyNorthern districtCriminal liaison unitProsecuting attorneyHomeland security investigationsInternational affairs

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