A ruling

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.

Facebook Comments

New comment


Captcha

Associated articles

The most popular articles

Spanish car workers to get help from EU Globalisation Fund

The European Commission has approved an application from Spain for assistance under the European Globalisation adjustment Fund (EGF). more »

MEPs discuss green levies on lorries

Green issues continue to dominate the headlines, as MEPs from the Transport Committee vote Wednesday on possible new charges for lorries, based not only on CO2 emissions but other factors such as noise and air pollution and congestion. more »

Europe's universities and businesses get together

High level representatives from business, higher education and politics are meeting in Brussels on 5-6 February for the 2009 European University-Business Forum. more »

Bailout bucks draw needy New Yorkers

Bailoutbooth.com is doling out $50 and $100 bills to anyone over 18 who can explain why they need it. more »

Chinese airlines face bumpy 09 ride

China's big three airlines are predicting a bumpy ride for 2009. With the global economic slowdown, failing passenger demand and cost pressures, all three carriers are feeling the credit crunch's bite. more »

Czech Presidency calls for coordinated support of EU car industry

The Czech EU Presidency aims to give a new impetus to European car industry, a key sector that has been seriously hit by the global economic crisis. more »

Energy for the future

Opening a new front in the fight against climate change, cities across Europe vow deeper emission cuts. more »

DnB NORD Bankas revises deposit rates

Taking into account changes on international and domestic money markets AB DnB NORD Bankas, a member of international financial group, has changed individual and corporate customers time deposit rates. more »

High quality industrial relations can help EU face crisis

A European Commission report shows that structured dialogue between workers' and employers' representatives can help the EU face the economic crisis. more »

СEOs feel “entitled”

Dennis Kozlowski, the ex-Tyco CEO who spent 6 thousand dollars in company money on a shower curtain, has plenty of company today in the corporate shame game. more »