 | Wilson operated the scheme through firms that appeared to be affiliated with credit card companies. As part of the scam, telemarketers falsely suggested to victims that they were vulnerable to credit card fraud and would be held liable for fraudulent charges on their cards.
Between 1998 and 2001 Wilson collected over $18 million from more than 60,000 people in 37 states. Wilson used the proceeds for his lavish lifestyle which included luxury boats, a fleet of cars, and gambling trips to Las Vegas. Wilson fought his extradition to the US for more than a decade. |