Body part of the extension to key Scam
A Scottsdale, Arizona, the company sells what he claims were penis and breast enlargement pills on the Internet has been raids by state and federal agents, said it confiscated more than $ 30 million in assets , Including cash, jewelry, luxury accommodation and including eight Mercedes cars, a Cadillac, a Rolls-Royce and Lamborghini.
C.P. Direct, Inc. and three of its leaders - Geraldine Consoli, 76, his son, Michael A. Consoli, 44, and Vincent J. Passafiume, 28 - were charged, fraud, theft, money laundering and blackmail documents filed in court by the Arizona Attorney General.
Their names are known to local authorities. In 1996, the three have agreed to an agreement on halting the Superior Court prohibits operational activities in Arizona by e-mail or the Internet. The judgement was confirmed by three were in a consumer fraud suit, a discount club sells computers and other devices.
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