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09/2013

AG Tom Horne gets $250,000 Judgement Against Telemarketing Firms in Credit Card Debt Reduction Scheme

Office Urges People Seeking Restitution to File Complaint by October 15, 2013

Phoenix, AZ (Monday, September 3, 2013) -- Arizona Attorney General Tom Horne has settled a consumer fraud investigation into Arizona companies National Bankcard Monitor, LLC and Financial Interest Strategies, LLC, and their owner Gino Niccoli, with the filing of a Consent Judgment in Maricopa County Superior Court that provides for payment of $250,939.01 in restitution and civil penalties.