Wednesday, September 16, 2009

When Perpetrating Fraudulent Financial Scheme...Don't Send Info To Secret Service

If you are planning to send out faxes to perpetrate a financial fraud scheme, probably should not send one the United States Secret Service stating you are ready to buy them.  Thomas Francis at the New Times has a story here and the N.Y. Times has a story here.  The N.Y. Times article states:
The case began four years ago, when the U.S. Secret Service office in Wichita got an unsolicited fax from the Florida company saying it had buyers interested in purchasing the business.


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