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N.J. U.S. Attorney: Florida Man Under Indictment for Timeshare Fraud Ordered to Shutter All Telemarketing Businesses
August 18, 2023
CAMDEN, New Jersey, Aug. 18 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on Aug. 17, 2023:

A Florida man who was out on bail on wire fraud and other charges stemming from his operation of a telemarketing business was ordered to shut down his new telemarketing businesses for allegedly committing new fraud through them, U.S. Attorney Philip R. Sellinger announced today.

According to documents filed in this cas . . .

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