Financial fraud case:
Most recent update: 9/15/08 (See end of document)
United States v. Debra Filik, Case No. 08-cr-60060 (SD FL)
6/13/08 Update:
On March 13, 2008, Debra Filik was charged by federal criminal indictment with 1 count of conspiracy to commit mail fraud and 3 counts of mail fraud. The charges alleged that Debra Filik participated in business opportunity fraud through telemarketing. The charges were filed in the U.S. District Court for the Southern District of Florida, and involved Debra Filik's conduct at a fraudulent business opportunity firm called Secure Payment Service of America, LLC.
Trial in this matter currently is set for August 11, 2008.
It should be remembered that an indictment is not evidence of criminal activity, and all defendants are presumed innocent unless and until proven otherwise.
9/15/08 Update:
Trial in this matter currently is now set for December 15, 2008.
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