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Someone in this forum was asking about Lee Samuel who was the Sales Manager of Costa Developers and before that he worked for Paragon Properties of Costa Rica and you can see what happened to him at http://www.kioskscams.com/us_doj28.htm where it says that “R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Henry Gutierrez, Postal Inspector in Charge, United States Postal Inspection Service, announced that five defendants pled guilty to a one count Information charging them with conspiracy to commit mail fraud. James Settembrino and Bernardo Susi pled guilty yesterday, while Lee Samuel, Charles Bohn and Benjamin Goss pled guilty today.”
These companies hire the best around eh?
Edited on Apr 04, 2007 20:38
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