
Richard Zeitlin, owner of a telemarketing call center business, pled guilty to conspiracy to commit wire fraud in a multi-year scheme to defraud donors of political action committees (PACs) through false and misleading statements. The scheme involved using his call centers to solicit donations under false pretenses, leading to significant financial losses for the victims. This case, prosecuted by SDNY, underscores the ongoing issue of fraud targeting vulnerable individuals and the need for increased vigilance and regulatory measures to protect consumers.






Miramar woman pleads guilty to laundering millions stolen in romance scams. https://t.co/htlHDyETBG
Broward woman pleads guilty to laundering $2.7 million from romance scam victims https://t.co/yxnAraeYdG
Jasmyne Botelho, of Dartmouth, MA, admitted today to embezzling hundreds of thousands of dollars from two different employers following an #FBI Boston investigation. https://t.co/hQnoTNpHAA https://t.co/akiknrp0Rj