U.S. Department of Justice Marcos Daniel
Jiménez |
|
99
N.E. 4th Street Miami, FL 33132 (305) 961-9001 |
PRESS RELEASE |
FOR IMMEDIATE RELEASE |
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January 16, 2004 | Matthew Dates, Special Counsel for Public Affairs, (305) 961-9285 |
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DEFENDANT
SENTENCED FOR HER ROLE IN TELEMARKETING FRAUD
Marcos Daniel Jiménez, United
States Attorney for the Southern District of Florida, and Michael S. Clemens,
Acting Special Agent in Charge, Federal Bureau of Investigation, Miami Division,
announced today that Lanette Black was sentenced by United States District
Judge James Cohn to a period of 46 months imprisonment, 3 years
supervised release, and $87,202.30 in restitution for her part in a telemarketing
fraud as Manager of Amansco Credit Services Inc., in Fort Lauderdale, Florida,
in 1997 and 1998.
Black was found guilty on October 17, 2003, by a federal jury in Fort Lauderdale
of conspiracy to commit wire fraud during the period 1997 and 1998. Both Amansco
and Franklin Credit Services, Inc., defrauded over 5,000 customers around
the United States of over $2.7 million. Prior to Blacks trial, eight
Franklin sales people pled guilty, including the scheme organizer, James Michael
Christensen.
Both Amansco and Franklin claimed to be in the debt consolidation business and advertised in newspapers around the country.
Mr. Jiménez commended the investigative efforts of the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Jeffrey H. Kay.
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