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Tag Archives: Paul Anthony Vasquez

Final MTA Debt Collection Fraudster Pleads Guilty

The last defendant in the MTA debt collection scheme has pleaded guilty. Paul Anthony Vasquez pleaded guilty on January 17, 2012 to conspiring to commit mail and wire fraud and money laundering. Vasquez also agreed to pay full restitution and forfeit assets seized by federal agents, including over $950,000 in cash and a 1.5 carat diamond ring. If Vasquez’s name ... Read More »

Two Jailed For Fraudulent Debt Collection Service

Those in connection to the fraudulent debt collection service Maxwell, Turner & Associates (MTA), Darrian Summers and Stefan Lemar Miller, were sentenced to eight years and six years of prison, respectively. Summers was sentenced to eight years for conspiracy to commit mail fraud, and Miller was sentenced to six years and nine months for conspiracy to commit mail fraud and ... Read More »

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