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telemarketing fraud conspiracy

Coverage of telemarketing fraud conspiracy in the Nexus archive.

Earliest in view: Jul 21 · 20:18 UTCMost recent: Jul 21 · 20:18 UTC
Co-mentioned in this coverage
Barry Glenn Augustinskyperson1Poquosonplace1voice-over internet protocoltopic1
Recent coverage
  • CRIMEJul 21 · 20:18 UTCWAVY10 NORFOLK
    Poquoson man convicted of telemarketing fraud conspiracy

    A 55-year-old man from Poquoson was convicted of multiple charges including mail fraud, conspiracy to commit mail fraud, money laundering, and false pretenses related to telemarketing fraud. He owned telecommunications companies that facilitated voice-over internet protocol services.

telemarketing fraud conspiracy · Dossier · The Nexus