Man Sentenced for Role in International Telemarketing Scheme

A Florida man was sentenced today to 133 months in prison for his role in an international telemarketing scheme orchestrated from a call center in Costa Rica that defrauded more than 400 victims — many of whom were elderly — in the United States out of millions of dollars. Manuel Mauro Chavez, 32, of Hollywood, was convicted at trial in July 2021 in the Western District of North Carolina of one count of conspiracy to commit mail and wire fraud, six counts of wire fraud, one count of conspiracy to commit international money laundering, and six counts of international money laundering.

Read full article on Dark Reading: Cloud

 


Date:

Categorie(s):