Telephony Fraudster Gets Lifetime Ban from Telecom Business 116
coondoggie passed us another NetworkWorld link, this one discussing the banning of a shady telecom tycoon convicted for 'cramming'. "The owner of three companies that billed more than $30 million in bogus collect call charges, an activity known as cramming, to millions of consumers throughout the country, has been banned forever from all billing on local telephone bills. Willoughby Farr agreed to the lifetime ban as part of a federal court order settling Federal Trade Commission charges that he directed a massive unauthorized billing scam for more than two and a half years. The settlement contains a monetary judgment of $34,547,140, which will be partially satisfied by Farr's transfer to the Commission of all but $7,500 of his frozen assets, the FTC said."
Market prices (Score:4, Funny)
Re:Market prices (Score:5, Funny)
PLEASE,NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE TO COMMENCE THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATIOM BY TEL/FAX; 234-1-7740449, YOUR COMPANY'S SIGNED, AND STAMPED LETTERHEAD PAPER THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANY'S NAME TO APPLY FOR PAYMENT AND RE-AWARD THE CONTRACT IN YOUR COMPANY'S NAME.
WE ARE LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE TEL/FAX NUMBERS. I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.
YOURS FAITHFULLY,
DR CLEMENT OKON
NOTE; PLEASE QUOTE THIS REFERENCE NUMBER (VE/S/09/99) IN ALL YOUR RESPONSES
OFFICIALLY, FUNNY AS SHIT (Score:2)
Re: (Score:2)
That's a fine? (Score:5, Insightful)
He billed about $30M in false charges... and it seems like that money is being used to pay the fine.
Please, someone tell me I am wrong.
Re:That's a fine? (Score:5, Insightful)
Re: (Score:3, Interesting)
Unfortunately, he only had about $700K in assets, so he's really repaying about 2% of it. The rest went up his nose or something.
You may seize my assets, but you can't erase the memories of night after night spent with mountains of coke and all the hookers my Viagra-riddled knob can handle!
Re: (Score:1)
Re: (Score:2)
so...he screws us (meaning consumers) and the Feds take his ill gotten boodle? He is in reality a revenue stream generator for money to a fed alphabet soup? this trend is common in many fields; Steal, relinquish money to a Fed fine, plea bargin, released; start new company, mix and repeat
Re: (Score:1, Funny)
Re: (Score:2)
Re: (Score:3, Funny)
Come on, go easy on the guy. He's clearly suffered quite a bit already, if he's had to go through his entire life with the first name "Willoughby".
Re: (Score:2)
No, it's "Give it all to the government and promise never to do it again." Meanwhile, the people who were scammed are still out $30 million.
Re: (Score:2)
Are you sure?
When I've reported fraudulent charges on my bill, they were removed without much hassle. I've also had notifications of charges being removed before I even had a chance to bring them to anyone's attention.
give me a break (Score:5, Insightful)
This is so bs, asswipe(s) should be thrown in jail. Sounds like someone's back got scratched.
Re: (Score:1, Interesting)
Re: (Score:2)
Don't forget that this case is being settled, not taken all the way to a jury verdict.
Wrong prespective (Score:4, Interesting)
Punishment fits the crime, and taxes don't go into keeping him in prison.
The problem is that smoking a joint laws are too tough.
Re: (Score:3, Insightful)
Re: (Score:2)
Re: (Score:1)
Re: (Score:1, Troll)
Could you please explain how locking this guy up for ten years will aid society?
Re: (Score:3, Insightful)
Re: (Score:2)
It's called the Punishment part of our legal system. It helps society because it shows that if you hurt x number of people, you will be hurt back proportionally, not just fined for 2 percent of what you stole.
Studies have shown that it doesn't do this. Even the death penalty doesn't deter crime. Nice try, though.
Sentences like this make me want to rip people off as well, because the consequences of getting caught are low, and if caught, the punishment will be nill.
It's spelled nil, and let's see if you can get away with it. Besides, this is how the WHOLE WORLD IS RUN.
How do you think the bushes GOT their money? "Behind every great fortune is a great crime."
(they're just an example)
Hope that answered your question.
It does explain to me that you don't know what you're talking about, and are just another typical punishment type.
Re: (Score:2)
Re: (Score:2)
We don't have a Death Penalty.
We have a IF-you-kill-enough-people-(or-a-cop),-in-a-bad-enough-way,-AND-you-live-in-a-Death-Penalty-state,-AND-they-have-enough-evidence-to-go-for-the-DP,-AND-the-prosecutor-wants-to-go-for-the-DP,-AND-the-accused-doesn't-plea-bargain-it-down,-AND-there-are-no-mistakes-during-the-trial,-AND-if-the-jury-is-convinced-to-kill-you,-AND-if-the-numerous-mandatory-appeals-all-fall-thru,-AND-if-the-governor-doesn't-need-the-minority-vote-to-
Re: (Score:2)
One thing's certain, when it comes to financial crimes just making the offender hand back his ill-gotten gains isn't much of a deterrent; worst the crook can do is break even.
Re: (Score:1)
Captcha: undergo
Re: (Score:2)
He should e forced to work on a chain gain and like in a 6x8 box until he's paid off the 30M plus a major fine. At minimum wage, I expect that to take him a few centuries.
Re: (Score:2)
He should e forced to work on a chain gain and like in a 6x8 box until he's paid off the 30M plus a major fine. At minimum wage, I expect that to take him a few centuries.
I'd say something more constructive is in order. Let him pay back as much as he can to the victims (plus 30% interest for the 'loan' and a signifiicant penelty for taking out that 'loan' without asking). The rest he can work off mowing their lawns, sweeping their roof, washing their cars, etc.
Once he has paid back all of that, he can
Re: (Score:2)
Re: (Score:2)
Re: (Score:1)
You might end up as mayor of D.C.
Re: (Score:2)
No, you give me a break (Score:2)
I think the pass that's given to white collar crooks in the U.S. is just sad; all it does is promote the bullshit technical legalism that passes for morality as well as furthering the business philosophy that technical manipulation of markets and the financial system is the same as real business, let alone industry.
Re: (Score:2)
Re: (Score:2)
Re: (Score:2)
Re: (Score:2)
lets say the average salary is $30000 that means he stole a THOUSAND YEARs worth of average salery. If we assume a working lifetime is 5
Re: (Score:2, Insightful)
Re: (Score:1)
Re: (Score:2)
Re: (Score:2)
I strongly disagree. The solution is to not send stoners to jail. Nonviolent criminals should not be sent to prison. The US has more people behind bars than any other country in the world, including China. We also lead the
Re: (Score:2)
I strongly disagree. The solution is to not send stoners to jail. Nonviolent criminals should not be sent to prison. The US has more people behind bars than any other country in the world, including China. We also lead the world in prisoners per capita; over 1% of our population is behind bars.
I do believe in what you said 100%, and all but two words are painfully true.
But please don't try to make it sound like the US is worse than china.
Yes, the US system is broken very very badly. It desperately needs fixed. Many laws should be relaxed if not totally removed.
But the reason we have more people in prison than china is because that same number of people in china are simply killed, if not by sentence, then directly on the spot with nothing close to a trial.
Re: (Score:2)
Who is killed on the spot without a trial in China?
The trials may not be very fair by our standards but they happen.
Re: (Score:1)
Oh, what about this? http://en.wikipedia.org/wiki/Tiananmen_Square_protests_of_1989 [wikipedia.org]
Re: (Score:2)
Re: (Score:1)
Re: (Score:1)
Re: (Score:2)
Remember boys and girls.. steal BIG! Then you don't go to jail.
Do research BEFORE you make up your mind. (Score:2)
You may want to unbury your head from the sand. Those exact words have been said to thousands of terminal cancer patients (marijuana has positive effects for treating the side effects of chemo/radiation treatments - a powerful anti-nausea, and also an appetite stimulant, as well as gentle non-opiate based pain killers) and also AIDS patients on drugs th
Re: (Score:2)
But I would never say to anyone that, because it's not right for me, that you should never take it ... The bottom line is, I do not want this country to turn into a big marijuana den, where everyone gets stoned instead of going to work. That is not the kind of America that I want.
You just did, you hypocritical asshole.
What's to stop someone from saying "The bottom line is, I do not want this country to turn into a big speakeasy, where everyone gets drunk instead of going to work. That is not the kind
Re: (Score:1)
because I THOUGHT we were talkin about marijuana
No one here was talking about marijuana but you.
Even *I* wasn't talking about it.
You do realize morphine and heroin are THE EXACT SAME THING right?
yet one is used by 100% of all medical doctors in the western world (and quite a lot in the east), and the other, which is the same thing, is poison.
Also meth and ritalin have nearly the exact same chemical makeup. the only difference between the two is, ritilin has two more compounds in it that meth does not.
Yet you say one is perfectly fine to prescribe, desp
Good! (Score:2)
It was even "collect."
Classic.
Can someone explain? (Score:1)
Re:Can someone explain? (Score:4, Interesting)
Re: (Score:2)
My guess is that this person has no morals and he has thus been alloted $7500 to start another scam business.
Most people in prison are there not because of bad morals but because of factors relating to drug use. Unlike the vast, immoral fraud committed here, drug use is treated as a crime punishable by prison and is not treated as a health issue [cnn.com], as it should be. If these fraudsters were sent to prison, they might not reform, but they certainly would pay for their crime. When was the last time a judge sa
Re: (Score:3, Funny)
Re: (Score:1)
Too late.
Jeebus... What part of "he stole over 30 million dollars" did you not get?
Insightful? (Score:3, Interesting)
I know lots of human beings, including me, that have at one time or another worked crappy jobs with no more then $20 in the bank at the end of the month.
So can this scumbag. For the rest of his life. Losing most of his paltry check to garnishment every pay period. Hopefully he can find a nice refrigerator box to live in for all I care.
Let him suck it up. He's lucky he's not in 'pound him in the ass prison'. He would be if I were in charge. The prisoners families get financially raped every time they ma
Re: (Score:2)
Re: (Score:2)
What's the second wrong? (Score:2)
Re: (Score:2)
City bus, check. Homeless shelter, check. (Score:2)
This dude has both those things available to him.
Why on earth would we let him keep any of his stolen money.
Do we let bank robbers keep just a little to 'get on their feet' as well?
Fuck him!
Re: (Score:2)
How much to the Consumer? (Score:3, Insightful)
Re: (Score:3, Insightful)
Re: (Score:2)
Re:How much to the Consumer? (Score:5, Interesting)
I'm sure someone else here knows more about this than me (or the not-so-helpful T-Mobile CSR's.)
Re: (Score:2)
Legal question (Score:1)
Re:Legal question (Score:4, Funny)
Whose lifetime, his or the industry's? (Score:4, Insightful)
Either he's turned a new leaf or he's hasn't. If he has, the ban is moot. If he hasn't, he'll find another way to be a crook.
$7,500? Won't someone think of the scumbags? (Score:2)
What's the world coming to?
Re: (Score:2)
No legal paper work, leases on equipment based on the credit of your new sham company.
A motivated could set up a phone scheme fraud for nothing, not pay any of the bills, and make a lot of money in a month and then disappear.
Why is this legal? (Score:4, Interesting)
Re: (Score:3, Informative)
Why not the death penalty? (Score:3, Insightful)
Now, you could say the "three strikes" thing is three convictions, not three crimes. But there's nothing to stop the prosecutors from prosecuting each crime singly. Get to the third conviction, jail him for life; get to the Xth, kill him. Simple. Fair. Proportional.
Re: (Score:2)
Re: (Score:3, Informative)
Second, there is no reason to spend more money locking him up for this on convictions.
Third, it's three convictions, not crimes.
Forth, no individual crime is worth prosecuting them individually.
"Simple. Fair. Proportional."
It's none of those.
Re: (Score:3, Funny)
Re: (Score:2)
Re: (Score:2)
Re: (Score:2)
Re: (Score:2)
Or let me put it another way. You felt that the guy deserved to die for what he'd done and *then* you tried to justify it "logically"- I'm damn willing to bet that it wasn't the other wa
Re: (Score:2)
3 strikes and prison for life. 10 strikes and death. Stuff like that.
However, I'm the kind of person who says that people who do violent crimes that we DO kill them for should not be killed. People who do acts of serial murder or other mass killings are by definition mentally instable, and capitally punishing insanes is unconstitutional.
I'm still for capital punishment for treason though. I've yet to see a reasonab
Idiotic (Score:2)
It just ain't the way we do things in a civilized country. Three strikes and your out that way? My god man I couldhave you on the chair in an hour. Just observe you in traffic I am sure you commit more then three violations on a single trip, it is almost impossible not too.
The legal system ain't perfect, a sure sign of it is that there are so many different systems.
The difference between for instance the dutch system and the US is that the dutch system doesn't have consecutive sentences. For instance in a
Re: (Score:1)
Re: (Score:1)
"... directed a massive unauthorized billing scam" (Score:2, Insightful)
Re:"... directed a massive unauthorized billing sc (Score:2)
Monthly phone bill, period. It's not like the Telcos manage their landline billing practices any more honestly than the cell phone companies do. Hell, a few years ago I moved, and had SBC come out to hook up my new lines. I got a bill for $350 for "installation" (after having been promised a thirty dollar charge.) According to SBC, the technician spent almost a whole day "wiring" my house. Which
Re: (Score:2)
You should have threatened to sue and sic the FCC on them. The FCC loves to crawl up telcos' asses looking for places to attach a fine.
Re: (Score:2)
Re: (Score:1)
Great, who's next? (Score:4, Funny)
RICO? (Score:1)
He directed them to commit a crime?
He committed that crime how many times?
Sounds like a RICO charge should be filed, but then again this is the FTC not the justice system.
You see FTC is administrative, not judicial, they just think they are.
I really despise scammers like this (Score:1)
A bit more information on the scam (Score:2)
Hundreds of comments on that one. Gives you a pretty good picture of the nature and scope of the operation.