FBI Charlotte Press Release February 15, 2006
http://charlotte.fbi.gov/pressrel/2006/ce021506.htm
U.S. Department of Justice
Federal Bureau of Investigation
Press Release
400 South Tryon StreetCharlotte, North Carolina 28285
February 15, 2006
FBI INITIATES ASSESSMENT INTO ONLINE COMPANY
Charlotte, NC – Kevin B. Kendrick, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina here, announced the FBI has initiated an assessment into the alleged allegations surrounding 12dailypro.com, an internet marketing company.
The FBI, in concert with the United States Attorney’s Office of the Western District here, is conducting this assessment to determine if further federal investigation into this matter is warranted. The FBI routinely assesses these types of allegations due to the potential for wide-spread victims and to determine if federal violations have occurred.
The FBI encourages anyone with information or who suspect being a victim, please contact the National Fraud Information Center at 1-800-876-7060 or the Internet Crime Complaint Center at www.ic3.gov.
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