Article Preview: Alleged subscription scammers may be violating state restraining order - MailTribune.com - Medford, OR

Mail Tribune (Medford, OR — Wayback)

2015-04-14

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3 of 3 Premium Clicks used this month SUBSCRIBE Print + Online Subscriber Activation  |  Register x Forgot Password | Need an Account? e-edition | subscribe | newsletter | deals Home News Latest Stories Gov. Brown touts need for transportation funding in talk to Medford chamber Wimer pig farmer might play active role in her double murder trial Gov. Kate Brown gets an up-close look at ailing Medford viaduct Cougar seen in Ashland's Lithia Park Jackson County Library District approves $5.62 million contract with LSSI Crime, Courts and Emergency Services Wimer pig farmer might play active role in her double murder trial Medford man dies after being struck by truck in crosswalk Emergency Services, April 13 Emergency services, April 12 Emergency services, April 11 Politics and Elections Gov. Brown touts need for transportation funding in talk to Medford chamber Kent Bush: Clinton 2.0 is neither new nor improved Arthur I. Cyr: Britain’s earthquake election Former state Senate President Brady Adams dies Arthur I. Cyr: Afghanistan progress is uneven but undeniable Education Prepping before 9th grade Shumate says initiatives will require reserve spending Eagle Point school district violated union members' constitutional rights, federal judge says SOU celebrates Arbor Day early with awards and talks SOU student's play heads to the Kennedy Center in Washington, D.C. Environment Central Point's Arbor Day project will provide shade along Mingus Creek Evans Creek dams on track for removal this summer Nearly 400 steelhead die in Applegate fish-trap failure Forum looks at Crater Lake wilderness proposal A place to play State News Study analyzes how the Northwest would escape a massive tsunami Grants Pass state rep walks away from motorcycle crash unscathed Senators join in Oregon Caves dedication Forest Grove spelling bee celebrates bilingual students Oregon lawmakers, counties spar over public safety spending Nation - World Tsarnaev convicted on all charges in Boston Marathon bombing Obituaries Barrie A. Witte Janie Denise Hernandez Herman Donald Higday Jack Howe Parker Toni Adams Bianchini Weather Photo Galleries Since You Asked Videos Web Cams Mail Tribune 100 Shareable Sports Latest Stories Local Events Please, golf, don’t ruin young, humble Spieth Fantasy Sports: Injuries piling up to start season Bats come alive for Ducks in win Heir Jordan Varsity 541 College Sports Bats come alive for Ducks in win Chaos, wins evenly distributed for Raiders UO’s Lockie sharp in spring practice Ducks top OSU on bases-loaded walk in 9th Strong pitching gives SOU pivotal sweep Pro Sports Please, golf, don’t ruin young, humble Spieth Heir Jordan Nieves' grand slam lifts Padres past Giants Expansion Orlando City defeats Portland Booker, Jazz upset Blazers Community Sports Wilson delivers in return of local boxing Palmer breezes to second straight men’s title Business Latest Stories Cars We Remember: 1964 Olds F-85 owner seeks information Ride & Drive: 2015 Honda Odyssey Silvio Calabi: Passat 1.8T Sport is satisfyingly rational New bosses take charge at Harry & David Erickson shores up business with three contracts Real Estate News Jackson County median home price hits $215,000 in first quarter People In Business People in Business, March 26, 2015 Transportation Gov. Brown touts need for transportation funding in talk to Medford chamber Erickson shores up business with three contracts Lithia Motors shares break the $100 mark Road to health: Bike and pedestrian paths play greater role in transportation project funding Agriculture New bosses take charge at Harry & David Dancin Vineyards covers up Broth maker leaves San Diego for Medford Opinion Latest Kent Bush: Clinton 2.0 is neither new nor improved Granlund cartoon: Hillary 2016 bid Letters to the Editor, April 13 Kathleen Parker: Rolling Stone gathers dirt — on itself Our View: Medford School District's new spending appears prudent Editorials Our View: Medford School District's new spending appears prudent Other Views: Keep Klamath water plan moving in Congress Our View: Emails contradict claims of Kitzhaber, Hayes Our View: All ethics reform bills should get a hearing Our View: Cheers and jeers Letters to the Editor Letters to the Editor, April 13 Letters to the Editor, April 12 Letters to the Editor, April 10 Letters to the Editor, April 9 Letters to the Editor, April 8 Columns Kent Bush: Clinton 2.0 is neither new nor improved Kathleen Parker: Rolling Stone gathers dirt — on itself Dana Milbank: After another tragedy, signs of progress George Will: Containing Iran's nuclear intoxication Charles Krauthammer: The Iran deal: What we've given up Guest Opinions Guest Opinion: Removing barriers to walking, biking benefits everyone Guest Opinion: Conversion therapy on LGBT youth is child abuse Guest Opinion: Pot opponents have good reason for concern Guest Opinion: If Courtney kills bill, $15 minimum wage will go to the ballot Guest Opinion: Phoenix embraces Bee City USA designation Lifestyle Latest stories Cars We Remember: 1964 Olds F-85 owner seeks information Wry & Ginger: Commencement-speech gigs have a hold on academia Paul Rogers: Schedule your time wisely Ride & Drive: 2015 Honda Odyssey It Is What It Is: The importance of the pick-me-up Food Community blog: U.S. dietary guidelines change little with the times Season Stepp: Try farmer’s market sunchoke in a creamy potato soup Page H. Onorato: Bringing spring to the dinner table Tammy Kelly: Asparagus is in season Power of 5 Home and Garden Paul Rogers: Schedule your time wisely Home Help: 3 upgrades to help give your bathroom spa-like panache Cry babies, it’s time to plant onions Garden Cameos: Good soil foundation of fabulous garden Ceramic tile: How it’s made and what’s new Health Go get physical Community blog: Better Living By Design: A Symposium You Must Not Miss Health Watch: Combat common running and walking ailments Dr. Jeff Hersh: Distracted driving Dr. Murray Feingold: Keep laundry detergent packets away from kids Hiking Biking Faith Religion briefs: Friday, April 10 Religion briefs: Friday, April 3 Religion briefs: Friday, March 27 Religion briefs Religion News: Presbyterian Church gives approval on same-sex marriage Milestones and Achievements Charlesworth-Murphy Drizzle doesn't dampen Pear Blossom Parade spirit New Arrivals: Sunday, April 12 Haga-Parks Columnist for a Day Rogue Healthy Aging Tempo Latest stories 'BRAND,' 'Western' among Ashland Independent Film Festival award winners The ABBA Show comes to the Craterian Theater in Medford Five picks for entertainment this week The Brothers Reed celebrate new CD 'Sick as Folk' Live Music in Local Clubs Theater Oregon Cabaret Theatre's "The Musical!" delivers five clever Broadway parodies in Ashland OCT stages 'The Musical of Musicals (The Musical!)' Auditions for youth musical set at Camelot Review: From past into present in OSF's 'Long Day's Journey' ‘A Dream of Red Pavilions’ at the Oregon Shakespeare Festival Music The ABBA Show comes to the Craterian Theater in Medford The Brothers Reed celebrate new CD 'Sick as Folk' Britt Festivals line-up kicks off June 6 Rhythm is on tap at the Northwest Percussion Festival Gene Burnett tonight at Liquid Assets in Ashland Community Events 'BRAND,' 'Western' among Ashland Independent Film Festival award winners Ashland Co-Dependent Film Festival 2015 Pear Blossom Festival kicks off in Medford Ashland Independent Film Festival announces 2015 lineup Hip-Hop Poetry Open Mic at the Oregon Shakespeare Festival Dining Restaurant inspections, April 12, 2015 La Tapatia offers authentically delicious cuisine RESTAURANT INSPECTIONS: Sunday, April 5 The Laughing Clam in Grants Pass offers seafood-heavy menu Standing Stone owners to open Medford brewpub and restaurant Tempo Videos Classifieds Jobs Autos Real Estate FEATURED   » Obits Blogs TV Listings Movie Listings Oregon Outdoors Oregon Healthy Living Special Sections Business Services NEWS NOW   Study analyzes how the Northwest would escape a massive tsunami       ...       Wimer pig farmer might play active role in her double murder trial       ...       Cougar seen in Ashland's Lithia Park       ...       Study analyzes how the Northwest would escape a massive tsunami       ...       Wimer pig farmer might play active role in her double murder trial       ...       Cougar seen in Ashland's Lithia Park       ...           COURTS Alleged subscription scammers may be violating state restraining order Attorney general says the White City company shouldn't still be mailing solicitations By Thomas Moriarty Mail Tribune MailTribune.com By Thomas Moriarty Mail Tribune Posted Apr. 10, 2015 @ 12:58 pm Updated Apr 10, 2015 at 5:18 PM By Thomas Moriarty Mail Tribune Posted Apr. 10, 2015 @ 12:58 pm Updated Apr 10, 2015 at 5:18 PM »  Social News p bs:newslist StartDate="20121121" EndDate="p bs:datecalc Months="3"" DateSort="1" UseObjects="1" ObjectClass="81" Taxonomywords="2325,665" ExactTaxonomyMatch="1" Image="1" Count="4" --> MEDFORD — Oregon's attorney general Friday told the Mail Tribune that defendants in a Department of Justice lawsuit over an alleged magazine and newspaper subscription fraud scheme may be in violation of a state restraining order. Attorney General Ellen Rosenblum said recent subscription solicitations sent by White City-based Publishers Payment Processing are most likely violations of  the order, which prevents the company and others named in the lawsuit from processing subscription orders while the case is pending. The lawsuit names 19 companies and nine individuals who are accused of misrepresenting their authority to sell subscriptions on behalf of third-party publications and falsely claimed to offer the lowest subscription prices available.  Among those named in the suit is Jeffrey Hoyal, a Jacksonville-area vineyard owner who has allegedly used several companies he owned to control the bulk of the subscription-sales business through numerous company names. Attempts made Friday to reach Portland lawyer Corey Tolliver, who represents all of the defendants, were unsuccessful. A Mail Tribune employee earlier this week received a subscription renewal notice, stamped with the company's White City post office box, for New York Magazine, to which the employee does not subscribe. Other Jackson County residents have reported receiving similar subscription solicitations from the defendants' businesses after the state's lawsuit was filed March 31. "They're probably, and I say probably, in violation of the restraining order," Rosenblum said.  The order, filed the same day as the state's complaint in Marion County Circuit Court, freezes defendants' access to numerous bank accounts and has placed their businesses' electronic records in the temporary receivership of a computer forensic expert. It also bars defendants from processing any subscription payments while the case is being resolved. Rosenblum said she could see how the defendants might have tried to find a narrow loophole in the letter of the restraining order to continue their business operations in the meantime. "The language of the order could be interpreted to say you can solicit but not process," she explained. The DOJ's complaint alleges businesses involved in the scam committed  wire fraud, mail fraud, first-degree aggravated theft by deception and money laundering, and seeks $25,000 for each violation of the state's Unlawful Trade Practices Act and for each instance of financial abuse of a vulnerable person. Prosecutors are also seeking numerous other civil penalties on behalf of the state and a prohibition against the defendants continuing their business enterprise in Oregon.  Rosenblum said state investigators had been looking into the alleged fraud scheme for several years before the DOJ filed suit simultaneously with the attorneys general of New York, Minnesota, Missouri and Texas. DOJ Communications Director Kristina Edmunson said the number of complaints generated by the solicitations in recent months are second only to those from a recent telephone scam by callers purporting to work for the IRS. "(The damages) are at least $20 million, if not double that," Rosenblum said. Many of those victimized were older individuals, she said, highlighting the need for stricter prosecution of crimes against the elderly.  "They're gullible," she said. Rosenblum recently asked the Legislature for funding for a full-time prosecutor and two investigators dedicated to elder crimes, to target what she described as a statewide "epidemic." While some relatively large law enforcement agencies like the Medford Police Department have financial investigators with specialized knowledge of crimes against the elderly, most don't, she said. "This really came down to, 'Hey, how can we be the most help?' " she said. Rosenblum said while it's possible the state may bring criminal charges in the subscription case at a later date, the current suit, filed under the state's consumer protection law, allows prosecutors to pursue damages solely on preponderance of evidence. "We don't necessarily want to have to prove guilt beyond a reasonable doubt," she said, referring to the burden of proof in criminal prosecutions. Rosenblum and Edmunson said the state is looking for former employees and people associated with the businesses to come forward, as they may be potential witnesses.  Reach reporter Thomas Moriarty at 541-776-4471 or [email protected] . Follow him at @ThomasDMoriarty . By Thomas Moriarty Mail Tribune MailTribune.com By Thomas Moriarty Mail Tribune Posted Apr. 10, 2015 @ 12:58 pm Updated Apr 10, 2015 at 5:18 PM » Comment or view comments   /* $( document ).ready(function() { // Jquery mobile is trying to style the button and leaving a blank gry button on top of a white button $("#viafouracoms .vf-comment-controls li.vf-right").html(' Submit '); });*/ »  STAY INFORMED   Email NewsLetter   Sign Up Today   Sign up for our newsletter and have the top headlines from your community delivered right to your inbox. calendar Connect with MailTribune.com Facebook Twitter RSS Back to top Reader Services Reader Services Home Subscriptions Subscriber controls Contact us Submissions Photos Events Letters to the editor Corrections Announcements Obituaries Story ideas Since you asked Alerts Email Alerts RSS Feeds Text Alerts Advertise Media Kit Home Products and services Ad rates Advertising contacts Mail Tribune Daily Tidings The Nickel Shop Our Valley Blogs Stay Informed   Email newsletter   Sign Up Today   Sign up for our newsletter and have the top headlines from your community delivered right to your inbox. 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