Known 'Fraud' 2003 to 2011 and no prosecution.
@ John Leyden
The $2m refers to just 2011. From 2003 to 2009 the amount was $53m.
In 2007 Paul Michael Kwan was arrested in the Philippines for defrauding customers worldwide by phone hacking.
It was discovered this group had since 2003 defrauded US AT&T customers $53m alone.
In 2009 Paul Michael Kwan and the hackers were again supposedly investigated.
In 2009 there was a US Court indictment against them.
In 2011 Paul Michael Kwan and the hackers were again arrested in the Philippines because they were still hacking and defrauding US AT&T customers and others around the world. This time AT&T said the amount was $2m.
here's the US Court Indictment from June 12, 2009 which raises serious questions.
'The Indictment has been assigned to U.S. District Judge Mary L. Cooper in Trenton. No
hearings are currently scheduled before the court, as defendants Nusier, Kwan and Gomez
are residing in the Philippines and would only make an appearance in the United States
subject to their self-reporting or extradition. The individuals arrested in Italy will be
prosecuted in Italy.'
I've searched and there was no extradition or prosecution in the US. So why were they allowed to continue to defraud the public worldwide?