West Palm Beach

PP Blog Tag archives on references to "West Palm Beach."

FEDS: Florida Man Operated Telephone ‘Cramming’ Scheme From Prison; Willoughby Farr Indicted; Already Faces $34.5 Million Civil Judgment

FEDS: Florida Man Operated Telephone 'Cramming' Scheme From Prison; Willoughby Farr Indicted; Already Faces $34.5 Million Civil Judgment

An inmate operated a collect-call “cramming” scheme from a Florida state prison by hiding his ownership of three firms, federal prosecutors said. Willoughby Farr, 46, of West Palm Beach, has been indicted on six counts of mail fraud and two counts of wire fraud. He faces a maximum prison sentence of 160 years, if convicted […]

FREE: PDF Handout On Financial Fraud Enforcement Task Force; Document Compiles President’s Executive Order And Attorney General’s Speech In Florida

FREE: PDF Handout On Financial Fraud Enforcement Task Force; Document Compiles President's Executive Order And Attorney General's Speech In Florida

Dear Readers, UPDATED 11:50 A.M. ET (U.S.A.) There were reports yesterday that things have become so strange at Florida-based AdSurfDaily that a convicted sex offender has emerged as a sort of PR voice for the company. ASD is implicated by the Department of Justice in a $100 million Ponzi scheme, amid allegations of wire fraud, […]