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Guilty Plea in Web Host Fraud (Web Host Industry Review) February 16, 2005 -- (WEB HOST INDUSTRY REVIEW) -- Alleged members of a notorious New York Mafia outfit pleaded guilty Monday to conspiracy and fraud involving an Internet and phone billing scheme that cost victims more than $650 million, in one of the largest consumer fraud cases ever prosecuted.
Alleged Mobsters Guilty In Net, Phone Fraud (MSNBC) Members of one of New York's most notorious Mafia families on Monday pleaded guilty to fraud and conspiracy charges in an Internet and phone billing scam that authorities say was one of the biggest consumer fraud scam ever prosecuted. MSNBC.com's Mike Brunker reports.
Mobsters admit to Internet, phone scams (Arizona Daily Star) NEW YORK - A half-dozen Gambino mobsters copped pleas Monday to the biggest consumer fraud in U.S. history - preying on porn Web site users and phone sex customers in a $650 million scam. The
Alleged mobsters guilty in vast Net, phone fraud (NBC Sports) Salvatore Locascio, left, said to be a "capo" in the Gambino Mafia clan, and Richard Martino face up to 10 years in prison for allegedly orchestrating what authorities say is one of the biggest consumer frauds in U.S. history.
PLEA DEAL IN MOB'S SEX SCAM (New York Post) PLEA DEAL IN MOB'S SEX SCAM February 15, 2005 -- A Gambino captain, soldier and four associates copped 11th-hour pleas yesterday in Brooklyn federal court, admitting they ripped off phone and Internet sex customers to the tune of half a billion dollars.
Nebraska: (Lincoln Journal Star) OMAHA A former state senator used campaign funds to make payments to an Internet dating service and to a tattoo parlor, according to an audit revealed as part of an investigation into the former lawmaker's drunken driving ticket this week.
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