Tag Archive for telemarketing

Three Boca Residents Among Many Charged In Telemarketing Scam

BOCA RATON, FL (BocaNewsNow.com) — Boca Raton residents Michael Vincent Scheel, 50; Michael Bleich, 36; and Diana Harrington, 65, are among fifteen defendants just charged by the Department of Justice with conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering. They suspects allegedly took part in a massive telemarking scam…