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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-03      浏览次数:1909次
3 Arrested For Phone Book Ad Fraud

Jul.02, 2010

 

Three Jacksonville men have been arrested by postal investigators, accused of selling fake Yellow Pages ads to businesses.

 

According to the 22-page criminal complaint filed in Atlanta, the men worked out of a business building in the 300 block of First Street North in Jacksonville Beach. They operated under the name United Directories, Yellow Pages United, Directories Yellow Pages and Yellow Pages United Directories. Prosecutors said, however, the business was not connected to the Yellow Pages.

 

The criminal complaint was filed in Georgia because the men had a post office box in Atlanta.

 

The complaint showed that the men were accused of sending solicitation forms to victims that were designed to appear like a renewal form for an ad in the Yellow Pages. Investigators said the forms even bore the well-known Yellow Pages "walking fingers" symbol.

 

The document shows that between September 2008 to the present, the business received more than 368,000 business reply mail responses. The total money stolen amounted to over $425,000,000.

 

The suspects face mail fraud and money laundering charges.