HELENA, Mont. (January 21, 2013)--A Montana family is accused of placing $70 million in bogus charges on customers’ phone bills nationwide since 2008, according to a Federal Trade Commission civil complaint.
The complaint says Steven Sann, his wife Terry, son Nathan and accountant Robert Braach run a maze of nine companies engaged in "cramming," which is the practice of adding unauthorized charges to a phone bill.
The FTC is asking a judge to issue a preliminary injunction to force the Sanns to stop operating and freeze their assets.
Steven Sann, the founder of a western Montana youth camp, is awaiting sentencing for a drug charge related to his investments in medical marijuana businesses.
Sann's attorney, Sarah Rhoades, asked a judge Friday to stay the civil action because a federal criminal investigation is already under way.
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