Telemarketing Fraud Prize Scam

Altaf Amlani was the president and owner of Finer Images, a telemarketing company from the Los Angeles area. Finer Images’ employees would tell prospective customers that they were eligible for valuable prizes, such as cars, cash, a home entertainment center, and/or jewelry. To claim their prize (or prizes), the customers were told they needed to buy advertising specialties, such as pens, T-shirts, and key chains, which were imprinted with the customer’s business name, address, and phone number. These purchases ostensibly would eliminate gift taxes by making the prize a promotional award rather than a gift.

Finer Images’ sales pitches misrepresented the customers’ chance of winning the grand prizes, namely the cars and cash. The evidence presented at trial showed that Finer Images awarded only inexpensive watches or jewelry. Although Finer Images claimed these prizes were worth over $1000 apiece, the evidence showed that the wholesale value was $38-49 for each bracelet and $69 for each watches. Customers that ordered once were subjected to additional high-pressure sales pitches, with Continue reading “Telemarketing Fraud Prize Scam”