March
3 , 2008 -- Four more people have pleaded guilty
to fraud in connection with a Kingston-based telemarketing
scam that bilked aging Americans out of many thousands of
dollars over the four years it was in operation, cheating
some out of their life's savings.
David MacDonald,
31, his common-law spouse, Stacey Waudby, 25, Amanda Wyer,
22, and Darrell Ivan Henry Dorsey Weiss, 22, all entered
pleas in Kingston's Ontario Court of Justice to a single
count each of conspiring to commit fraud.
Because they are
all considered bit players, Wyer received a conditional
discharge and 18 months probation, MacDonald was given an
absolute discharge, and sentencing was suspended for Waudby
and Dorsey Weiss, who were also placed on probation for
18 months.
At the request of the Crown, Justice
Judith Beaman imposed free-standing compensation orders,
making Wyer liable for $2,606 cheated from a California
man and Dorsey Weiss liable for $1,000 defrauded from a
woman who lost more than $120,000 in total. Waudby's compensation
order attaches liability for $9,600 that was cheated from
two victims and MacDonald is held liable for $50. In order
to collect, however, the victims would have to initiate
civil proceedings in Ontario's Superior Court of Justice.
Beaman was told that investigators
believe the key players in the telemarketing scam were 51-year-old
Darrell Dorsey Sr., whose case is still before the court,
and the late Terry Dorsey, identified by defence lawyer
Peter Kemp as a son of Dorsey Sr. and by assistant Crown
attorney Priscilla Christie as his nephew.
Christie told the
judge that the two Dorseys were running an "aggressive telemarketing
scam" between January 2003 and March 2007, targeting Americans.
The victims, who were largely seniors, were offered loans,
lottery prizes and U.S. treasury bills or bonds, but were
told there were advance fees. They were induced to send
money orders and money transfers to cover those costs. None
of the items promised were ever forwarded, however, no matter
how much money was sent.
According to Christie,
the Dorseys remained at arm's length by recruiting others
to pick up the money transfers and cash money orders, allowing
them to retain $50 on each transaction.
She told the judge
that Wyer, who was identified in court as having been the
common-law spouse of Dorsey Sr. for 2 1/2 years, cashed
five money orders totalling $2,606 from one California man.
Christie said she also made calls to U.S. citizens, delivering
the scripted pitch that induced the victims to dip into
their savings. Additionally, when police searched her bedroom
last March after a first round of charges was laid, a personal
phone book was found that contained the address for a money
"drop" in Toronto, where some victims' fees were directed.
Wyer's share of the
California man's money was only $250, however, according
to the Crown, and Kemp told the judge his client is currently
on social assistance. She completed a program at the Kingston
Learning Centre, hoping to become an educational assistant,
he told the judge, but was unable to find work in that field
because of her outstanding fraud charge.
MacDonald admitted
cashing only one $500 money order, at the request of Terry
Dorsey, and told police he was allowed to keep $50.
He has no criminal
record and his lawyer, Lawrence Silver, advised Beaman that
his client's only income is a disability pension resulting
of a cracked vertebrae.