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

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.