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Disruptive Flight Passenger from California Charged in Miami Federal Court - Faces Up To 20 Years in Federal Prison if Convicted goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.
Published: 10 July 2021 10 July 2021 Miami, Florida - A Peruvian national has been sentenced to 90 months in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest, deportation and other legal consequences. In the same case, two additional Peruvian co-conspirators pleaded guilty and two others were extradited to the Southern District of Florida to face prosecution for their roles in the scheme. According to court documents, Omar Cuzcano Marroquin, 32, of Lima, Peru, was sentenced for conspiring to commit mail fraud and wire fraud through a series of Peruvian call centers that used false statements and threats to obtain money from Spanish-speaking individuals across the United States. Cuzcano and others falsely told victims that they were required to accept and pay for English-language courses and other educational products and that failure to do so placed them in legal jeopardy. ....
Former Owner of Produce Business Pleads Guilty to Tax Evasion imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.