Eleven more people who were charged in a $300 million nationwide telemarketing fraud scheme involving fake magazine subscriptions have pleaded guilty, the U.S. Attorney's Office in Minnesota announced Friday.
Last fall, federal prosecutors in Minnesota charged more than 60 people, including 15 Minnesotans, in connection to the "largest elder fraud scheme in the nation," saying their magazine scam netted $300 million from mostly elderly and vulnerable victims.
The 11 people who recently plead guilty to one count each of conspiracy to commit mail fraud includes two Minnesotans:
Credit: Source link- Jared Thomas Michelizzi, 37, of Ramsey, owned and operated fake magazine sales companies in Fridley, Minnesota, and San Diego, California. He pleaded guilty on Feb. 25 and agreed to pay $22,076.363 in restitution.
- Carlos Kentrell Smith, 41, of St. Louis Park, was a telemarketer at a call center in St. Louis Park. He pleaded guilty on Jan. 5 and agreed to pay $15,000 in restitution.
- Jannice Kristina Laur, 39, of Florida, was the manager of a telemarketing call center and agreed to pay $100,000 in restitution.
- Vasean Berioisova Ricks, 53, of Mississippi, was a telemarketer and agreed to pay $15,000 in restitution.
- James Anthony Sierra, 55, of Arizona, was the manager of a call center and agreed to pay $100,000 in restitution.
- Daniel Mathias, 62, of Mississippi, was the owner and operator of a company involved in fraudulent magazine sales and agreed to pay more than $2.7 million in restitution.
- Lloyd Joseph Loftis, 60, of Florida, was the manager of a call center and agreed to pay $50,000 in restitution.
- Irma Beatrice Timmerman, 47, of Arizona, was the owner and operator of companies involved in fraudulent magazine sales and agreed to pay more than $1.8 million in restitution.
- Ronald Ollo Coleman, 59, of Georgia, was the owner and operator of companies involved in fraudulent magazine sales and agreed to pay more than $1.7 million in restitution.
- John Michael Blalock, 53, of Florida, was the owner and manager of a fraudulent magazine sales company and agreed to pay $100,000 in restitution.
- Sharon Denise Mcewen, 54, of Mississippi, was a telemarketer and agreed to pay $15,000 in restitution.

