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02/05/2009
News / OHIO MAN INDICTED FOR $700,000 FRAUD SCHEMENora R. Dannehy, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in Hartford has returned an Indictment charging TIMOTHY P. HEIDEL, 54, of Kings Mills, Ohio, with three counts of wire fraud stemming from an alleged scheme through which HEIDEL defrauded several call center service providers out of more than $700,000.The Indictment alleges that, from 2001 through 2008, HEIDEL defrauded at least eight victim companies by representing that he was actively affiliated with a Missouri-based company that provided call center services to client corporations; that the company was being sold to another company, and no longer wished to be in the business of managing call centers; that the company had several large corporate call center clients for which HEIDEL was responsible; that HEIDEL had permission to take several specific corporate call center clients to his new employer, and those clients would be worth several million dollars in business to his new employer, and that each victim company would have to pay HEIDEL a significant advance on his future commissions in order to hire him, in addition to a regular salary. However, none of these representations were true. Based on these misrepresentations, each victim company hired HEIDEL, paid him a significant advance on his future commissions, and agreed to pay him a salary. The Indictment alleges that HEIDEL neither provided any new business to any of the victim companies, nor did he return any money paid to him by the victim companies. The victims include one large call center service provider based in Connecticut. The Indictment was returned under seal on December 9, 2008. HEIDEL appeared today before United States Magistrate Judge Joan G. Margolis in New Haven, pleaded not guilty to each of the three counts and was released on a $10,000 non-surety bond. The Indictment was unsealed during today’s arraignment. If convicted, HEIDEL faces a maximum term of imprisonment of 20 years and fine of up to $250,000, on each count. Acting U.S. Attorney Dannehy stressed that an indictment is only a charge and is not evidence of guilt. The defendant is entitled to a fair trial at which it is the Government's burden to prove guilt beyond a reasonable doubt. This matter was investigated by the Federal Bureau of Investigation. This case is being prosecuted by Assistant United States Attorney David E. Novick. |
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