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Federal jury finds Plymouth resident guilty in $300M telemarketing scheme

A Plymouth resident has been identified as one of three perpetrators linked to a $300 million telemarketing scheme, according to the United States Attorney’s Office.

United statesBallam hazeakiah dudleyAmondo antoine millerTashena laverna crumpUnited states attorney officeUnited states attorneyHazeakiah dudleyPlymouth medicinelake

3 found guilty in $300 million telemarketing scheme targeting elderly

Three people have been found guilty for their roles in a $300 million telemarketing fraud scheme that targeted the elderly.

United statesBallam hazeakiah dudleyAndrewm lugerTashena laverna crumpAmondo antoine millerUs district courtJustice departmentDistrict courtUnited states attorney andrewSenior citizens against marketing scams actBallam hazeakiah dudleyTelemarketing schemeAmondo antoine millerElder fraudElderly victimsMail fraud

Two Minnesotans found guilty in $300 million telemarketing scheme

Two Minnesotans found guilty in $300 million telemarketing scheme
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United statesTashena laverna crumpMatt forsgrenAlvinm winstonCaitlinrose fisherBallam hazeakiah dudleyAmondo antoine millerAndrew lugerLaverna crumpWest side readerzAntoine miller

Jury Convicts Two Minnesotans in Massive Scam Targeting Seniors

A federal jury has convicted two Minnesotans for their roles in a massive nationwide scam that swindiles its victims out of hundreds of millions of dollars.

United statesAmondo antoine millerBallam hazeakiah dudleyTashena laverna crumpAndrewm lugerBilly jenkinsAndrew lugerJustice departmentUnited states attorney andrewWatch outState news

Jury Convicts Two Minnesotans in Massive Scam Targeting Seniors

A federal jury has convicted two Minnesotans for their roles in a massive nationwide scam that swindiles its victims out of hundreds of millions of dollars.

United statesBilly jenkinsBallam hazeakiah dudleyTashena laverna crumpAndrewm lugerAmondo antoine millerAndrew lugerJustice departmentUnited states attorney andrewWatch out