PAIR OF PORNO FRAUDSTERS FOUND IN CONTEMPT
Published:
9 May 2001 y., Wednesday
Two citizens of the United Kingdom accused by the Federal Trade Commission of running an online billing operation that defrauded U.S. consumers of millions of dollars have been found in contempt of court and face arrest if they set foot in the United States.
A ruling handed down by U.S. District Court Judge Lewis A. Kaplan on May 1 found Robert Green and Marilyn Shein guilty of civil contempt for failing to comply with an injunction that the Federal Trade Commission won last year ordering the pair to hand over personal financial statements.
Green and Shein were charged last October with fraud in connection with Verity International Ltd., a Bahamian corporation of which the pair are principal owners. The FTC claims that Verity International fraudulently billed consumers for international calls placed to access porn Web sites.
The consumers, claims the FTC, were duped by downloading auto-dialing software and by erroneous statements made by Verity International regarding billing practices. Many consumers also stated they never made the calls, some even saying they do not own computers.
Šaltinis:
DOTCOMSCOOP.COM
Copying, publishing, announcing any information from the News.lt portal without written permission of News.lt editorial office is prohibited.
The most popular articles
China's premier told the National People's Congress Thursday that the nation expects to achieve 8 percent economic growth this year.
more »
The European Commission is calling on EU leaders to further step up coordinated European action to fight the economic crisis.
more »
Biggest auto bosses except some changes in the car market, but despite this optimism, many say this could be last large-scale car show for several years.
more »
Taking into account changes in domestic money market AB DnB NORD Bankas, a member of international financial group, has changed corporate time deposit rates.
more »
A gradual increase in minimum tax rates on cigarettes, to at least €1.50 per pack by 2014, and other tobacco products, was backed by the Economic Affairs Committee on Monday, but it advocated smaller increases than those proposed by the Commission.
more »
About 2,000 Belgian postal workers marched in the centre of Brussels to protest over plans to privatise and reorganise the Belgian postal sector.
more »
In October last year Iceland suffered the most severe economic crash of any country during peacetime.
more »
ATMPortfoliosForSale.com, a site dedicated to the buying and selling of ATM businesses and portfolios, is reporting a drastic increase in ATM portfolio acquisitions.
more »
As the United States economy sinks further into recession fertility clinics have seen more women offering to donate their eggs for cash windfalls of up to 10,000 (USD).
more »
A group of financial experts has put forward 18 detailed recommendations to strengthen supervision of the EU’s financial institutions and markets.
more »