A former Newport Beach resident who fled the country in 1999 after federal authorities executed a search warrant at his allegedly fraudulent Internet company
landed back in the United States on Thursday after being deported earlier this week from Malaysia.
telemarketing “boiler rooms” across the U.S. and Canada. Once YES received money from investors, 45 percent of those funds were given to the outside telemarketers
as a sales commission, according to the indictment, which also alleges that the remaining investor funds primarily went to Carriere and Eberhart.
on April 30, 2007, and on July 27, 2007 was sentenced to three years in federal prison and ordered to pay $12,838,045 in restitution.
and were sentenced to as much as 142 months in federal prison.