Our Videos

December 8, 11

NEWS / Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida


Victims Told Jury They Had Lost from $15,000 to $192,000 as a Result of Scheme

WASHINGTON – Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison and three years supervised release for committing fraud in connection with a coffee machine business opportunity scheme, the Justice Department and the U.S. Postal Inspection Service announced. Additionally, he was ordered to pay more than $1.1 million in restitution. On Sept. 28, 2011, a federal jury in Fort Lauderdale, Fla., found Rodriguez guilty after a two-week trial. The jury found Rodriguez guilty on all seven counts submitted to it, one count of conspiracy and six counts of wire fraud.



At trial, witnesses testified that Rodriguez engaged in his scheme through the operation of three Florida companies: M & D Gourmet Coffee Inc. of Boca Raton, Fla.; Coffee Heaven LLC of Deerfield Beach, Fla.; and Divino Trio Coffee & Vending Company of Ft. Lauderdale. The jury heard testimony that the defendant and a co-conspirator made similar misrepresentations to consumers in connection with each of these companies with the same effect – a loss of tens of thousands of dollars per consumer.



Specifically, victims at trial testified that the defendant and his businesses offered a business package that included coffee machines, locations in which to place those machines, and on-going support and assistance in the operation of a coffee machine business. Witnesses explained that they lost amounts from $15,000 to $192,000 in the scheme. They testified that the defendant told them that their machines would sell enough coffee to recoup their investment in 12 to 18 months, and that this representation was false.



Victims also told the jury that while the defendant promised that the coffee machines would be placed in high-quality locations that would generate numerous sales, what was delivered were poor locations which generated few, if any, sales. Some victims testified that they received no machines at all.



“The court’s sentence should give fair warning to fraudsters who pad their pockets by imposing financial hardship on innocent victims,” said Tony West, Assistant Attorney General for the Justice Department’s Civil Division. “If you exploit consumers, we will be aggressive in our efforts to prosecute and hold you accountable.”



“We are committed to vigorously prosecuting financial fraud,” said Wifredo Ferrer, U.S. Attorney for the Southern District of Florida. “Fraudulent telemarketers must realize that they will be pursued and brought to justice.”



“The Postal Inspection Service has investigated scores of individuals and dozens of companies like the ones involved here,” said U.S. Postal Inspector in Charge, Henry Gutierrez, based in Miami. “Those investigations have led to felony convictions and significant terms of incarceration. The American public must remain vigilant to avoid sophisticated schemes that try to take advantage of our natural desire to prosper by owning businesses like this one.”



Assistant Attorney General West commended the investigative efforts of the U.S. Postal Inspection Service and the Federal Trade Commission. The case was prosecuted by attorneys John Claud and Matthew Ebert of the Justice Department’s Consumer Protection Branch.

http://www.justice.gov/opa/pr/2011/December/11-civ-1595.html

 




Testimonials

Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »




FAQ

What is the application process to participate in pre- or post-completion OPT?
Read More »
I just moved, do I have to re-register for voting?
Read More »
Which English Language Testing Organizations Are Approved for Purposes of Health Care Worker Certification?
Read More »
What are the laws regarding the Great Seal of the U.S.?
Read More »






News

February 7, 25
Non-resident alien students incorrectly classified as US tax residents, receive unauthorized $1,400 stimulus payment
Read More »
February 3, 25
Cause of death of North Carolina woman “gunshot wound of head,” according to death certificate
Read More »
January 24, 25
Maryland lawmakers seek to allow third gender marker on birth certificates
Read More »
January 21, 25
US President Donald Trump scraps global corporate minimum tax deal
Read More »