Stephen Gordon Debt Relief Management Scammer Kendall Florida
Federal law enforcement has arrested Stephen Gordon, 39 of Kendall, Florida formely living in Miami Gardens, Florida. a allegedly running a nationwide debt relief scam that convinced consumers to send them money in exchange for unique credit card debt settlement services the pair said they could offer because they had special influence in government and had access to special government debt relief programs over a two-year period ending last night, according to the U.S. Attorney’s Office (USAO). None of Gordon phony companies were licensed to provide debt relief or debt settlement services.
According to USAO, the Gordon allegedly told consumers “that debt relief would be obtained through the Federal Trade Commission, the Senate Banking Committee, the Office of the Comptroller of the Currency, through injunctive action, and through a program called the ‘Debt Reconciliation Program’ or ‘Debt Relief Program,’ referred to as ‘DRP.’ ”
Gordon said in emails to clients that he was very well-connected and heavily influential in South Florida. Emails allegedly included “an altered speech by Ben Bernanke, Chairman of the Board of Governors of the Federal Reserve System, which falsely include[d] statements about a debt reconciliation proposal sponsored by World Outlook Management as well as a fraudulent calendar for the Judiciary Committee of U.S. House of Representatives."
Gordon also allegedly told consumers he worked with the Financial Crisis Inquiry Commission, and actual federal commission, before creating a bogus company with the same initials, the Fair Credit Investigation Company. As payment for promised credit card debt settlement services, Gordon had clients make out check payable to the FCIC and mail them to an address in New Hampshire. However, Gordon spent the money on himself.
Gordon was charged with six counts of mail fraud and four counts of wire fraud. Each count carries a maximum sentence of 20 years in federal prison.
Fraudster: Stephen Gordon (Debt Relief Management Scam)
DOB: 04/xx/19xx (((REDACTED)))
City: Kendall, Florida
1 Updates & Rebuttals
Sedriq H
Miami,Florida,
Is this True
#2Consumer Comment
Sun, November 03, 2013
I found a similar article about a case like this using the same words, but someone have change the name to Stephen Gordon. Do no know how coincidence this can be. I attached that article with link below
Debt Relief Scam Ends in Arrest and Federal Charges for Father-Son Duo
Federal law enforcement has arrested a father and his son for allegedly running a nationwide debt relief scam that convinced consumers to send them money in exchange for unique credit card debt settlement services the pair said they could offer because they had special influence in government and had access to special government debt relief programs.
Jeffrey O’Neil, a resident of Houston, Texas, and his son Nathaniel (a.k.a. Nathaniel Chilo), allegedly defrauded consumers of $617,000 over a five-year period ending last September, according to the U.S. Attorney’s Office (USAO).
The father-son team operated companies called J. O’Neil/Associates Inc., World Outlook, World Outlook Management, and Universal Restoration. None of the companies were licensed to provide debt relief or debt settlement services.
According to USAO, the O’Neils allegedly told consumers “that debt relief would be obtained through the Federal Trade Commission, the Senate Banking Committee, the Office of the Comptroller of the Currency, through injunctive action, and through a program called the ‘Debt Reconciliation Program’ or ‘Debt Relief Program,’ referred to as ‘DRP.’ ”
The elder O’Neil said in emails to clients that he was very well-connected and heavily influential in Washington. Emails allegedly included “an altered speech by Ben Bernanke, Chairman of the Board of Governors of the Federal Reserve System, which falsely include[d] statements about a debt reconciliation proposal sponsored by World Outlook Management as well as a fraudulent calendar for the Judiciary Committee of U.S. House of Representatives” (“Jeffrey O’Neil Ran Father-Son Debt-Relief Scam, Feds Say,” Houston Press, Aug. 25, 2011.)
O’Neil also allegedly told consumers he worked with the Financial Crisis Inquiry Commission, and actual federal commission, before creating a bogus company with the same initials, the Fair Credit Investigation Company. As payment for promised credit card debt settlement services, O’Neil had clients make out check payable to the FCIC and mail them to an address in Houston. However, O’Neil and his son allegedly spent the money on themselves.
The pair were charged with six counts of mail fraud and four counts of wire fraud. Each count carries a maximum sentence of 20 years in federal prison.
(((link redacted)))