Entries in Illegal Call Center (1)


Costa Rican Man Indicted in US Phone Scam Case

Courtesy - Getty Images(MIAMI) -- A federal grand jury Tuesday indicted a Costa Rican man for alleged ties to one of the largest and most pernicious telemarketing sweepstakes scams in recent American history, marking the first new arrest in the case since federal agents attempted to shut down the boiler room operations in 2006.

The 25-year-old defendant, Emilio Jose Torres, was detained at a Miami airport last month and has been accused in Tuesday's indictment of running an illegal call center in Costa Rica.

"The defendant and his co-conspirators would falsely inform victims by telephone that they had won a large sweepstakes prize but that they needed to pay certain order to collect their prize," the indictment says. "This process would continue for as long as the particular victim could be persuaded to send additional funds."

Authorities tell ABC News they believe Torres is one key player in a much larger scam operation that has been targeting mostly elderly victims in the U.S. for several years. The swindlers have stolen more than $20 million from people who thought they were paying luxury taxes or other fees in order to receive sweepstakes winnings, authorities said. Last month, law enforcement officials in Costa Rica said they believed as many as 20 boiler rooms were operating, though they are difficult to track because they change locations about every three months.

Frank A. Rubino, a renowned criminal defense attorney in Miami -- best known for representing former Panamanian dictator Manuel Noriega -- has taken on Torres as a client. He told ABC News his client is "a nice educated young man who has never been arrested or had any legal problems in his life.""He's been accused," Rubino said. "Now the government has to prove it."

Rubino markets himself as a top-tier white collar defense attorney who "limits his practice to the most serious and complex state, federal and international charges." When asked how a 25-year-old with no clear legal source of income could afford Rubino's services, the attorney said Torres's parents have made a good living in the Costa Rican real estate market. "His parents love him dearly and they're doing what they have to in order to help him," he said.

Torres is currently being held in a North Carolina jail and is scheduled to enter a plea at the end of this month.

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