Appearance
question:A debt-collection company in Buffalo used lies and trickery to fraudulently collect more than 31 million from thousands of people across the country, the U.S. Attorney’s Office in Manhattan said Tuesday in announcing guilty pleas by four participants and charges against 11 others. U.S. Attorney Preet Bharara said in a statement that the millions of dollars involved could make it the largest fraudulent debt-collection scheme ever prosecuted. The collectors, he said, took “ruthless advantage of the desperate situation in which the victims found themselves” by threatening them with arrest and coercing some into paying more than they owed. Court papers describe orchestrated lies. Victims were told, for example, that they had committed a felony by failing to pay debts, that their driver’s licenses would be suspended and they would be referred to an “attorney network.” One collector told the mother of a debtor undergoing dialysis that he was a “legal investigator’’ with a law firm, not a collection agency, and that he was calling about check fraud, according to court papers. In a third example, a collector told victims that they had committed fraud and that he was “in contact with the magistrate. …” “They are en route right now,” he reportedly continued. “Within 46 minutes, they will be there to serve you.” Prosecutors say that company owners Travell Thomas, 37, of Orchard Park, and Maurice Sessum, 39, of Buffalo, instructed employees to “juice” balances to trick people into thinking they owed greater sums than they might have believed. The prosecutors said Thomas spent some of his resulting fortune to gamble and pay for sports tickets, his wedding reception, jewelry and cosmetic surgery for his wife. While court papers and prosecutors do not name the debt-collection company, Thomas and Sessum were named as the principals of an assortment of debt-collection companies that the Federal Trade Commission and State Attorney General Eric T. Schneiderman sought to shut down in February because of allegedly abusive practices. In that case, Thomas and Sessum are named as principal managers and officers of 4 Star Resolution LLC, Profile Management Inc. and International Recovery Service LLC, among others. Attorney Michael A. Benson, of Springville, represents Thomas and is one of the lawyers representing 4 Star. He said he does not yet know whether he also will represent Thomas on the criminal charges. But he said Thomas was en route to Benson’s office Tuesday morning and would have surrendered to the authorities had they not arrested him at his home. Thomas and the other defendants all pleaded not guilty in U.S. District Court in Buffalo. Benson said the FTC and now the U.S. Attorney’s Office set the fraudulently obtained figure at 31 million, but they ignore the fact that legitimate debts were being collected and that the company’s principals had payroll and other business expenses to pay from the proceeds, which were collected over seven or eight years. “They make it look in the indictment that they unsealed today that these gentlemen took the money and ran,” Benson said. “That is completely not true.” He went on to say that it will be difficult and expensive for the defendants to face charges in New York City and that he expected their lawyers to attempt to move the case to Buffalo. Asked why the criminal matter was begun in New York City and not Buffalo, a spokeswoman for Bharara said the FTC referred the case to the U.S. Attorney’s office for the Southern District. The charges are wire fraud and conspiracy to commit wire fraud. The prosecutors announced that four company employees have pleaded guilty to the conspiracy charge, a crime punishable by up to 20 years in prison. The four are: Mark Lavin, 45, of Buffalo; John Salatino, 34, of Amherst; Jessica Mann, 30, of Dunkirk; and Jennifer Sherk, 27, of Buffalo. Others facing the charges are: Anthony Brzezowski, 49, of Buffalo, the company’s director of operations; company managers Jimmy Stokes, 38, of Buffalo; Heather Gasta, 41, of Buffalo; and Tacoby Thomas, 37, of Orchard Park; and debt collectors Anthony Caba, 25, of Buffalo; Columbus Simmons, 46, of Buffalo; Charles Starks, 32, of Buffalo; William Clark, 30, of Buffalo; and Michael Calandra, 31, of Angola. email: [email protected] ||||| Breaking News Emails Get breaking news alerts and special reports. The news and stories that matter, delivered weekday mornings. Oct. 27, 2015, 7:52 PM GMT / Updated Oct. 27, 2015, 11:26 PM GMT By Tracy Connor Fifteen employees of a debt-collection firm have been charged with using threats and deception to get struggling consumers to pay overdue bills, collecting 31 million from thousands of of people across the United States, prosecutors said Tuesday. Some of the money was used to pay for the company co-owner's gambling expenses and wedding reception, as well as cosmetic surgery for his wife, according to court papers. The company based in Buffalo, New York, had an "elite team" that used "particularly aggressive and egregious tactics in attempting to trick consumers into paying debts," the indictment charged. The collectors claimed to be tied to government offices — even prosecutors — and told their targets that they would face arrest warrants, driver's license suspensions and civil suits if they didn't fork over what they owed and more, Manhattan U.S. Attorney Preet Bharara charged. Fake documents were e-mailed to the victims, and the defendants followed "scripts" that were filled with made-up legal terms designed to scare the person on the other end of the phone, prosecutors said. ||||| Write a summary.
answer:The US Attorney's Office in Manhattan announced on Tuesday that four people have pleaded guilty to fraudulently collecting 31m from consumers, and a further 11 have been charged, as part of a debt-collection scheme that could potentially be the biggest ever prosecuted. According to court papers and prosecutors, the alleged scheme involved a series of aggressive and egregious tactics to trick consumers into thinking they owed greater debts than they may have believed, and then dishonestly pursuing those debts, which involved collectors lying about the roles they were performing. The company based in Buffalo, which has had insinuations made that it was reportedly 4 Star Resolution LLC, collected an estimated 31m from the fraudulent scheme over a 7-8 year period.
question:If Downtown L. A.'s noted Children's Museum is closed pending the construction of two new sites, one in the San Fernando Valley, opening in 2004, and one in Little Tokyo, opening in 2005., can we conclude that "LA is closing their children's museum because new facilities are opening that will be better."? Available choices: *yes; *it is not possible to tell; *no;
answer:It is not possible to tell if LA is closing their Children's Museum solely because new facilities are opening that will be better. While the information provided suggests that Downtown LA's Children's Museum is closed pending the construction of two new sites, it does not provide a comprehensive explanation for the closure. There could be several reasons why the original Children's Museum in Downtown LA is closed, and the opening of new facilities might just be one part of the story. The closure could be due to financial constraints, maintenance issues, or a strategic decision by the city to revamp its approach to children's educational and cultural resources. The opening of two new sites, one in the San Fernando Valley and one in Little Tokyo, could indicate that the City of Los Angeles has recognized the need for additional venues for children's learning and engagement. The new facilities may be better equipped to address changing demographics, harness new technologies, and provide improved accessibility to diverse communities across the region. The intent could be to upgrade the city's offerings for children by creating enhanced, modern, and dynamic spaces to foster learning and creativity. There is no doubt that the opening of these new facilities will provide better resources for the city's younger generation. However, without additional details and context regarding the closure of the Downtown LA Children's Museum, concluding that it is solely due to the opening of new facilities would be an incomplete analysis. It is important to consider all factors that could have influenced the decision to close the museum and plan for the new sites.
question:Is the sentiment of the following sentence positive or negative? 's a work of enthralling drama
answer:The sentiment of the sentence is positive because "enthralling" means very interesting and exciting, which shows that the drama is enjoyed and liked.
question:FINAL EXAM Question 1. In what year was the American football quarterback who received the most votes in the San Diego Chargers 50th anniversary team born? The answer to this question is:
answer:The American football quarterback who received the most votes in the San Diego Chargers' 50th-anniversary team is Dan Fouts. He was born on June 10, 1951.