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Family has '$70 million in bogus phone charges'
Posted By -NO AUTHOR- On 01/21/2013 @ 2:37 pm In Money,U.S. | No Comments
(GALVESTONDAILYNEWS) — A Montana family and their accountant are accused of tacking $70 million in bogus charges onto customer phone bills nationwide, then funneling some of that money through a religious organization to buy land and pay for the husband’s legal bills.
Steven Sann, his wife Terry, son Nathan and accountant Robert Braach run a maze of nine companies engaged in “cramming, ” or adding unauthorized charges to a customer’s phone bill, according to a civil complaint filed this month by the Federal Trade Commission.
When customers complained or phone companies grew suspicious about one of the Sanns’ companies charging phone bills, they would switch over to another company, the complaint says.
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