Orion Estevez Canada, law & money, North America, United States

Montreal, Quebec’s Abdou Diallo charged for his role in $300 million telemarketing fraud

Also known as Abdou-Rahmane Diallo, Abdou Diallo, 34, of Montreal, Quebec, Canada co-owns and operates Readers Services and NP Readers Inc. Both companies are based in Canada. From 2011 through 2020, Diallo and his co-conspirators provided lead lists and fraudulent sales scripts to their telemarketing employees for use in carrying out the fraud scheme, which … Continue reading Montreal, Quebec’s Abdou Diallo charged for his role in $300 million telemarketing fraud