Bravo Marketing is RFA Cancellation?
Who is Matt Ruben?
A Tale of a Telemarketing Fraud Scheme
RFA Cancellation or RFA Corporation?>
A man who co-ran a San Fernando Valley-based "work- at-home" telemarketing fraud scheme was handed a 6 1/2-year federal prison term for conning thousands of victims out of more than $16 million.
Matthew Craig Rubin, 46, was sentenced Monday by U.S. District Judge R. Gary Klausner, who ordered him to pay a $16 million judgment obtained for
A man who co-ran a San Fernando Valley-based "work- at-home" telemarketing fraud scheme was handed a 6 1/2-year federal prison term for conning thousands of victims out of more than $16 million.
Matthew Craig Rubin, 46, was sentenced Monday by U.S. District Judge R. Gary Klausner, who ordered him to pay a $16 million judgment obtained for his victims by the Federal Trade Commission.
Rubin -- along with his younger brother, Andrew -- ran Medicor, a Van Nuys-based marketing company that used false claims to deceive customers into buying software to operate home-based medical billing businesses, according to the U.S. Attorney's Office.
RFA Cancellation or RFA Corporation?>
A Tale of a Telemarketing Fraud Scheme
RFA Cancellation or RFA Corporation?>
Wait....RFA Cancellation is not RFA Corporation? Who came first? Why did they try to use their name? Was that even legal? Are they trying to piggy back off of their accolades and time in business? So your saying RFA Cancellation has only been around for 7 months? Hmmm....
A Tale of a Telemarketing Fraud Scheme
A Tale of a Telemarketing Fraud Scheme
A Tale of a Telemarketing Fraud Scheme
A defendant who previously admitted running a “work-at-home” telemarketing fraud scheme that caused thousands of victims to lose more than $16 million has been sentenced to 78 months in federal prison.
United States District Judge R. Gary Klausner sentenced Matthew Craig Rubin, 46. In addition to the six-and-a-half year prison term, Klaus
A defendant who previously admitted running a “work-at-home” telemarketing fraud scheme that caused thousands of victims to lose more than $16 million has been sentenced to 78 months in federal prison.
United States District Judge R. Gary Klausner sentenced Matthew Craig Rubin, 46. In addition to the six-and-a-half year prison term, Klausner ordered Rubin to pay a $16 million judgment to victims of the fraud.
Rubin — along with his brother, Andrew Rubin — ran Medicor, LLC, a marketing company that deceived customers into believing that the customers could set up home-based medical billing businesses. Matthew Rubin and his brother created a scheme to defraud consumers who purchased medical billing software, in part by making false claims about customers receiving a list of doctors who needed medical billing services.
Between July 1999 and March 2001, Medicor sold more than 30,000 Kwic-Claim Medical Billing Software packages for approximately $400 each. Only 65 people were able to successfully bill using Medicor software.
In September 2005, Matthew Rubin pleaded guilty to two counts of money laundering and one count of witness tampering, admitting that he laundered the proceeds of the telemarketing fraud scheme through foreign bank accounts. Matthew Rubin also admitted that he persuaded the former controller of his company to lie in the Federal Trade Commission case against him and his company.
In 2006, Andrew Rubin pleaded guilty to two counts of money laundering. He was later sentenced to three years in prison and three years of supervised release. Two weeks ago, Judge Klausner sentenced Andrew Rubin to another year in prison for violating the terms of his supervised release.
