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Re:Bay Area man must pay $136,000 in tech-support scam again... by vorpalhex on Thursday June 14, 2018 @11:57AM (#17312591)
I realize this is constrained somewhat by what the prosecutors can actually prove... but it seems like the person in question should go to jail for outright fraud and identity theft.
Re:Bay Area man must pay $136,000 in tech-support scam again... by icebraining on Thursday June 14, 2018 @12:05PM (#17312644)
I don't think the FTC can prosecute someone for criminal charges, regardless of proof. They would need the DoJ or an US Attorney to follow up on those. AFAIK, IANAL.
Re:Bay Area man must pay $136,000 in tech-support scam again... by ellatrue on Thursday June 14, 2018 @12:14PM (#17312708)
I think the DOJ could potentially build off of this case, though.
Re:Bay Area man must pay $136,000 in tech-support scam again... by nothrabannosir on Thursday June 14, 2018 @12:41PM (#17312978)
Amateur question : would that fall under double jeopardy ?
Re:Bay Area man must pay $136,000 in tech-support scam again... by anchpop on Thursday June 14, 2018 @12:45PM (#17313013)
IANAL but no, double jeopardy only applies to criminal cases
Re:Bay Area man must pay $136,000 in tech-support scam again... by vorpalhex on Thursday June 14, 2018 @01:46PM (#17313635)
Are there ways we as citizens can push them to follow up on this?