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Georgia joins agencies in helping shut down telefunding fraud operations

Published: March 9, 2021

ATLANTA – Secretary of State Brad Raffensperger, along with the Federal Trade Commission and 46 agencies from 37 states and the District of Columbia, has stopped a massive telefunding operation

Source: johnsoncitypress.com

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United StatesDistrict Of ColumbiaChris CarrNikole GilstorfAmyj BurlandAmy BurlandDick ColeJohn LucidiBarbara ColeScot StepekRichard Dick ColeBrad RaffenspergerDale CorpCommunity Services DefendantsCentral Processing ServicesUs District CourtCharities DivisionCommunity Services Appeal IncCommunity ServicesCommunity Services IncDirectele IncCancer FundDale CorporationCentral Processing Services IncState Brad Raffensperger