Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme

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From the scheme, Goff receives more than $350,000 from Miao for the phone numbers he provides.  What’s more is that Goff uses a shell company to hide his misdeed. Specifically, Goff sends false invoices for consulting services that were never provided to Miao. Goff does this to hide his receipt of the money and complicity in the scheme.

 

 

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