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Re:U.S. files lawsuits over robocall scams by btilly on Tuesday January 28, 2020 @07:32PM (#22175834)
Yes.

And the "gateway carriers" have a corporate shell and people who are intimately involved with scams of all sorts. Which is why they got in the business of enabling other scams.

When they see the writing on the wall, do you not think that the ones in charge won't try to sneak all of the money that they can out of the company into somewhere it can't be traced, that they can pick up later?

Re:U.S. files lawsuits over robocall scams by wildrhythms on Tuesday January 28, 2020 @07:53PM (#22176000)
But the actual complaint does indeed target a single U.S. individual from New York behind the various companies.

https://www.justice.gov/opa/press-release/file/1240031/downl...

Re:U.S. files lawsuits over robocall scams by btilly on Tuesday January 28, 2020 @08:48PM (#22176370)
A single US individual listed on the paperwork.

Will they manage to match that to a breathing body?

Re:U.S. files lawsuits over robocall scams by thr483900 on Tuesday January 28, 2020 @11:28PM (#22177448)
Nick Palumbo who is named lives 5 minutes away from me and I see him at Trader Joe's regularly. He is a real person, now both him and his wife are screwed pretty bad