Telemarketing Fraud

Costa Rican Telemarketing

USA v. Adkins et al.

U.S. v. Glen Adkins: Docket No. 3:12-cr-00259-RJC-DCK-1

U.S. v. Warren F. Tonsing: Docket No. 3:12-cr-00259-RJC-DCK-2

USA v. Bah

U.S. v. Osman Bah: Docket No. 3:11-cr-00159-MOC-1

USA v. Bonner et al.

U.S. v. Jeffrey Robert Bonner: Docket No. 3:13-cr-00021-RJC-DCK-1

U.S. v. Cody Trevor Burgsteiner: Docket No. 3:13-cr-00021-RJC-DCK-2

U.S. v. Darra Lee Shephard: Docket No. 3:13-cr-00021-RJC-DCK-3

USA v. Brown et al.

U.S. v. Jessica Anne Brown: Docket No. 3:12-cr-00370-RJC-1

U.S. v. Jason Dean Brown: Docket No. 3:12-cr-00370-RJC-2

USA v. Clark

U.S. v. Patricia Diane Clark: Docket No. 3:13-cr-00163-FDW-1

USA v. Cummins et al.

U.S. v. Charles Robert Cummins: Docket No. 3:05-cr-00400-FDW-1

U.S. v. Eric Brandon Shaw: Docket No. 3:05-cr-00400-FDW-2

U.S. v. Joseph Hale: Docket No. 3:05-cr-00400-FDW-3

U.S. v. Juan Luis Llamas: Docket No. 3:05-cr-00400-FDW-4

U.S. v. Roberto Alberto Fields Curtis: Docket No. 3:05-cr-00400-FDW-DSC-5

U.S. v. Diane Beverly Siguenza: Docket No. 3:05-cr-00400-FDW-6

U.S. v. Jesse David Reid: Docket No. 3:05-cr-00400-FDW-7

U.S. v. Marco Antonio Fonseca Krone: Docket No. 3:05-cr-00400-FDW-DSC-8

U.S. v. Jacob Ronald Chacon Krone: Docket No. 3:05-cr-00400-FDW-9

U.S. v. Celin Marcell Chacon Krone: Docket No. 3:05-cr-00400-FDW-DSC-10

U.S. v. Joshua Jorane Grimes: Docket No. 3:05-cr-00400-FDW-11

U.S. v. Michael Robert Kearns: Docket No. 3:05-cr-00400-FDW-12

USA v. Darbinyan et al.

U.S. v. Artashes Darbinyan: Docket No. 2:15-cr-00558-SVW-1

U.S. v. Orbel Hakobyan: Docket No. 2:15-cr-00558-SVW-2

U.S. v. Albert Yagubyan: Docket No. 2:15-cr-00558-SVW-3

USA v. Fernandez et al.

U.S. v. Jonathan Fernandez: Docket No. 3:15-cr-00212-FDW-DSC-1

U.S. v. Yampier Duarte Laitano: Docket No. 3:15-cr-00212-FDW-DSC-2

U.S. v. Carlos Ferrat-Gutierrez: Docket No. 3:15-cr-00212-FDW-DSC-3

U.S. v. Steven Blanco Vargas: Docket No. 3:15-cr-00212-FDW-DSC-4

U.S. v. Brigitte Ferrat: Docket No. 3:15-cr-00212-FDW-DSC-5

U.S. v. Chris Jerilee Artavia-Masis: Docket No. 3:15-cr-00212-FDW-DSC-6

USA v. Golden

U.S. v. Spencer P Golden: Docket No. 0:04-cr-60273-JIC-1

USA v. Hofhenke

U.S. v. Samuel J. Hofhenke: Docket No. 3:07-cr-00115-FDW-1

USA v. Latimer

U.S. v. Jimmy Joe Ross Latimer: Docket No. 3:07-cr-00229-FDW-1

USA v. Ligator et al.

U.S. v. Jaime Ligator: Docket No. 3:07-cr-00119-FDW-DCK-1

U.S. v. Sheldon Brenowitz: Docket No. 3:07-cr-00119-FDW-DCK-2

U.S. v. Allen Fialkoff: Docket No. 3:07-cr-00119-FDW-DCK-3

U.S. v. Alfredo Homes Susi: Docket No. 3:07-cr-00119-FDW-DCK-4

U.S. v. Chad Michael Schneider: Docket No. 3:07-cr-00119-FDW-DCK-5

USA v. Maldonado

U.S. v. Daniel Maldonado: Docket No. 0:04-cr-60230-JIC-1

USA v. McCulloch

U.S. v. Ian Thomas McCulloch: Docket No. 3:15-cr-00018-FDW-DSC-1

USA v. Nastasi et al.

U.S. v. Dino Nastasi: Docket No. 3:15-cr-00213-FDW-DCK-1

U.S. v. David Fairchild: Docket No. 3:15-cr-00213-FDW-DCK-2

U.S. v. Sabrina Mommers: Docket No. 3:15-cr-00213-FDW-DCK-3

U.S. v. Kristian Sierp: Docket No. 3:15-cr-00213-FDW-DCK-4

U.S. v. Robert Jesus Valdez Fernandez: Docket No. 3:15-cr-00213-FDW-DCK-5

U.S. v. Stephen Eric Finck: Docket No. 3:15-cr-00213-FDW-DCK-6

U.S. v. Thomas Sniffen: Docket No. 3:15-cr-00213-FDW-DCK-7

U.S. v. Barry Harmelin: Docket No. 3:15-cr-00213-FDW-DCK-8

U.S. v. Carlin Woods: Docket No. 3:15-cr-00213-FDW-DCK-9

U.S. v. Patricio Del-Hoyo: Docket No. 3:15-cr-00213-FDW-DCK-10

U.S. v. Michael Saxon: Docket No. 3:15-cr-00213-FDW-DCK-11

U.S. v. Gavin Jordan: Docket No. 3:15-cr-00213-FDW-DCK-12

U.S. v. Donald Dodt: Docket No. 3:15-cr-00213-FDW-DCK-13

USA v. Niyato Industries, LLC

U.S. v. Robert Leslie Stencil: Docket No. 3:16-cr-00221-MOC-DCK-1

U.S. v. Daniel Thomas Broyles Sr.: Docket No. 3:16-cr-00221-MOC-DCK-2

U.S. v. Kristian Francis Sierp : Docket No. 3:16-cr-00221-MOC-DCK-3

USA v. Ohlweiler

U.S. v. Patrick Ohlweiler: Docket No. 3:07-cr-00183-FDW-1

USA v. Olmos

U.S. v. Jorge Castro Olmos: Docket No. 1:05-cr-20878-UU-1

USA v. Pileggi et al.

U.S. v. Giuseppe Pileggi: Docket No. 3:06-cr-00151-RJC-1

U.S. v. Herman Kankrini: Docket No. 3:06-cr-00151-FDW-2

U.S. v. Michael Attilio Mangarella: Docket No. 3:06-cr-00151-FDW-DCK-3

U.S. v. David Michael Hennessey: Docket No. 3:06-cr-00151-FDW-DCK-4

U.S. v. Robert Kustra: Docket No. 3:06-cr-00151-FDW-DCK-5

U.S. v. Martin Kalchstein: Docket No. 3:06-cr-00151-FDW-6

U.S. v. Larry Edward Cunningham: Docket No. 3:06-cr-00151-FDW-7

U.S. v. Brian Wall Coyle: Docket No. 3:06-cr-00151-FDW-8

U.S. v. Jesse David Reid: Docket No. 3:06-cr-00151-FDW-DCK-9

U.S. v. Victor Ronald Kustra: Docket No. 3:06-cr-00151-FDW-10

U.S. v. Michael Forchemer: Docket No. 3:06-cr-00151-FDW-11

U.S. v. Andreas Roman Leimer: Docket No. 3:06-cr-00151-FDW-DCK-12

U.S. v. Trent Bradford Nyffeler: Docket No. 3:06-cr-00151-FDW-DCK-13

U.S. v. Ray Anthony Bingham Wanchope: Docket No. 3:06-cr-00151-FDW-14

USA v. Ramer

U.S. v. Geoffrey Alexander Ramer: Docket No. 3:14-cr-00022-MOC-1

USA v. Rosenberg

U.S. v. Elliot Phillip Rosenberg: Docket No. 3:14-cr-00121-MOC-1

USA v. Schiavone et al.

U.S. v. Frank Schiavone: Docket No. 3:15-cr-00300-RJC-DSC-1

U.S. v. Lewis Ricker: Docket No. 3:15-cr-00300-RJC-DSC-2

USA v. Siguenza

U.S. v. Sunny Richard Siguenza: Docket No. 3:07-cr-00086-FDW-1

USA v. Smith et al.

U.S. v. Andrew Smith: Docket No. 3:14-cr-00082-RJC-DSC-1

U.S. v. Winston Brissett: Docket No. 3:14-cr-00082-RJC-DSC-2

U.S. v. Wendy Simone Wellington-Heath: Docket No. 3:14-cr-00082-RJC-DSC-3

U.S. v. Christopher Lee Griffin: Docket No. 3:14-cr-00082-RJC-DSC-4

U.S. v. Margaret Harris: Docket No. 3:14-cr-00082-RJC-5

U.S. v. Jinny Jay Pang Martinez: Docket No. 3:14-cr-00082-RJC-DSC-6

U.S. v. Carlos Perkins: Docket No. 3:14-cr-00082-RJC-DSC-7

U.S. v. Marco Vinicio Fallas Hernandez: Docket No. 3:14-cr-00082-RJC-8

USA v. Testore

U.S. v. Carlo Antonio Testore: Docket No. 3:08-cr-00078-FDW-1

USA v. Toth

U.S. v. Paul R. Toth: Docket No. 3:14-cr-00195-RJC-DCK-1

USA v. Zakrzewski

U.S. v. Michael Zakrzewski: Docket No. 3:07-cr-00166-FDW-1

USA v. Zavadsky

U.S. v. Stefan Zavadsky: Docket No. 3:06-mj-00149-CH-1

Updated March 28, 2017