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Family Accused of Running $70M Phone Scam

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    Attorney Arthur Aidala on the possible charges facing a family’s mobile-phone scam.

  • Duration 4:11
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We got -- family in Montana's being accused of allegedly running a seventy million dollar bogus phone scam.

Using a maze of companies throughout unauthorized charges to customers phone bills all to -- their own legal bills.

Of the seventy million the FDC says they have return on the forty million but they're also saying that there are many who do not know that they are being challenged.

-- -- dollar is here with us is out very criminal defense that that it -- read this -- -- the Soviet Communist.

What is this family facing if the charges are accurate and approved in cool.

OK so because this is in multiple states in the United States are it's a federal case.

It's gonna be on the them.

The title of wire fraud.

Because these monies going in and -- that's that's the wire fraud.

Those cases you start the good judge.

Or the prosecutor starts -- base level OK you did this so you're facing it was usually the minimum of six months in jail.

But that he goes up depending on how much money the government can prove what's involved in the scam.

So here this thing was seventy they gave back forty so these at the very -- should talk about thirty million dollars so you may go from a six month jail sentence to a ten year jail sentence.

-- as long as the government can prove.

That this individual that would be that father this family who's controlling this company.

He's the one who was behind the -- I can't believe that the seventy million dollars from.

Phone charge and it's well that's the thing it's this small charges obviously -- -- build -- it was 3000 dollars.

Right but it is an extra fifteen bucks an extra ten bucks you'll like I'll maybe I -- -- they're judge me on more than they should.

So obviously this is a very very complex enterprise yes.

So baffle if you as a criminal defense attorney got this case.

You could -- qualities that could you could stand of them bamboozled Latin -- well thank all of you is that is so complex he can't possibly understand -- ago they can't possibly be guilty you're gonna I don't.

Bamboozled would you do bear -- million viewers I I didn't I stand before the jurors.

And I hold the government to their burden of proof look who pulled the ones who have to prove Americans.

Guilty of Americans don't have -- prove themselves innocent.

So it a complex case like this.

There -- some some areas of departure where a client can say -- -- I didn't know that I wasn't involved with that I just gave the money here -- Their lawyer but he's not again dismissed by senator government shouldn't bring both criminal and civil charges at the same time all may have a point zero point now not really in this logged -- -- we'll tell you in this is state government and the federal government Stewart right now.

They want money.

They want money more than jail in almost every case.

It is that time I've been I've been doing -- -- twenty years the last three or four years it's amazing.

How money can buy you out of so jail time call -- law cough up more amazing -- what I -- know time but before they make this kind of arrest Stewart.

They've crossed all the entities dotted all -- rise.

They can tell you through technology exactly where the money went to the fury of the defensible argument go to human -- and coffee and hopefully yes.

Will be your job I think conversation now that I have a regular basis with the -- -- -- money you can return.

To the government the more leverage I -- Have to reduce shipments adulthood to give back what you're gonna install I don't right now it doesn't hurt or go to Jack right it does deserve what you hear that.

It's.

The police actually this speech Aldridge yeah that's not for.

Now that's that's been off of this -- was a lot of problems we've you're happy that I about a little cause I didn't either -- American bamboo bamboozled I mean -- Bamboozled people I just lay out the facts and evidence that they see that the evidence or the lack of evidence that he's ever doubt -- and gentlemen this one yeah.

You can give a reason for.

If you can do that you have to walk him out of his courtroom -- evidence that it did not you -- connected -- -- pick up some business from the I think yeah cockpit -- -- but.

I author dollar -- pretty good track record we're live in a.

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