TELECOM Digest OnLine - Sorted: Re: NorVergence Founders Fined For Fraud


Re: NorVergence Founders Fined For Fraud


John Dearing (John.P.Dearing@Verizon.net)
Fri, 30 Jun 2006 20:54:28 -0400

hancock4@bbs.cpcn.com wrote:

-=[ snippage re: the Salzano thieves ]=-

> Isn't fraud a criminal offense? Shouldn't be prison be considered for
> them? I don't understand.

These are FTC proceedings. Not judicial proceedings.

I'm certain the Salzano's are still facing additional criminal and/or
civil cases at the state and federal level.

John Dearing

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