Cross-Border Fraud Hearings Before the Committee on Governmental Affairs, U.S. Senate

Hearings held on the serious problem that foreign countries, & particularly Canada, have unfortunately become a major point of origin for lottery, sweepstakes, & advance-fee-for-loan scams that prey upon Americans through direct mail & telemarketing. Witnesses: Julia Erb, Kimball, MI; Bruce Hathaway, Columbus, OH; Ann Hersom, Acton, ME; Det. Staff Sgt. Barry Elliot, Ontario (Canada) Provincial Police; Jackie DeGenova, Consumer Protection Section, Ohio AG Office; Lawrence Maxwell, Fraud, Child Exploitation, & Asset Forfeiture Div., U.S. Postal Inspection Service; William Sorrell, AG, Vermont; Mary Ellen Warlow, Acting Deputy Assistant AG, Dept. of Justice; & Hugh Stevenson, Bureau of Consumer Protection, FTC.Levin, Carl is the author of 'Cross-Border Fraud Hearings Before the Committee on Governmental Affairs, U.S. Senate' with ISBN 9780756729387 and ISBN 0756729386.