Grand Jury Indicts 23 in $126 Million “Toner Phoner” Scam Involving 50,000 Victims

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On June 28, the United States Department of Justice (DoJ) announced that a grand jury empaneled by the U.S. Attorney’s Office for the Central District of California issued a 30-count indictment alleging that 23 defendants participated in a business-to-business (B2B) “telemarketing scheme” to sell toner products for printers and copiers at “grossly inflated prices.”  The

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