News story excerpts:

Using shell companies, Tonangi and co-conspirators purchased VOIP services from the providers on credit and would quickly resell the services to legitimate VOIP wholesalers at a higher volume than authorized, court paper say. The co-conspirators did this on weekends and holidays so the original providers would not notice, court papers say.

When invoices for the services came due, the co-conspirators sent fake wire transfer confirmations via e-mail or made small payments to keep the providers from cutting them off, court papers say.

FULL STORY:
»www.nj.com/news/jjournal/guttenb···l&coll=3