Mes: agosto 2015

Peruvian Man Charged With Leading Conspiracy to Defraud and Extort Spanish-Speaking Consumers Through Call Centers

WASHINGTON – A resident of Lima, Peru, was indicted by a Miami grand jury on fraud and attempted extortion charges for allegedly operating call centers that lied to and threatened Spanish-speaking victims in the United States, convincing them to pay fraudulent settlements. Cesar Luis Kou Reyna, 40, was charged in…
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