August
31, 2005 -- Concord, NH -- United States Attorney
for the District of New Hampshire Tom Colantuono and Royal
Canadian Mounted Police Project Colt Inspector Savario Orlando
today announced that Sylvia Farmer, age 58, of Montreal,
was sentenced to 65 months in federal prison for engaging
in a telemarketing scheme originating in Canada that targeted
United States citizens. The defendant will also serve
a three year period of supervised release after she is released
from prison. During the supervised release period,
her behavior will be monitored by the United States Probation
Office and she is prohibited from engaging in telemarketing.
More than 80 victims
were affected by the fraud. Intended losses from the
fraud exceeded $8 million dollars and $6.4 million in restitution
was ordered.
Defendant Norman
Redler is scheduled to be sentenced on September 20, 2005
and defendant Adhemar Baptiste's sentencing hearing is scheduled
for September 27, 2005. Defendants Guy Desjardins
and Kerwin Bentley are also awaiting sentencing.
United States
Attorney Colantuono stated: "Telemarketing fraud is
a serious crime that warrants the best efforts of law enforcement.
I cannot emphasize enough, a person never should send money
by mail or wire to anyone unless the citizen knows the person
or business to whom the money is being sent. The telemarketers
that created this fraud were professionals that were able
to overcome the natural skepticism of their victims.
Although this office is dedicated to finding and prosecuting
these fraudsters, the best way to prevent fraud is to not
allow yourself to be a victim. Ask yourself: Is this
too good to be true? If the answer is yes, then do
not send anyone any money."
In June 2002,
the Royal Canadian Mounted Police, the Surete du Quebec,
the Canadian Postal Inspection Service, the Federal Bureau
of Investigation, the United States Customs Service, and
the United States Postal Inspection Service, working jointly
to combat telemarketing fraud through an effort known as
Project Colt, brought the investigation to the United States
Attorney's Office for the District of New hampshire.
Those law enforcement agencies and Criminal Chief and Assistant
U.S Attorney Don Feith prosecuted this case.