Looks like Warren needed the money to support Lana and her twins. Looks good for a mother of 4 who also has Crohn's disease. It's fun what you can find on google when you are bored.
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced that WARREN STELMAN, a/k/a “Dave Ford,” was sentenced today to 75 months in prison for his participation in a Dominican-based telemarketing fraud scheme that targeted elderly victims throughout the United States and defrauded those victims of nearly $1 million. STELMAN was arrested in the Dominican Republic in August 2012 and was subsequently extradited to the United States. He pled guilty in January 2013 to one count of wire fraud. Today’s sentence was imposed by U.S. District Judge Lewis A. Kaplan.
A lot of these call centers are hotbeds of identity theft, bank fraud and scams. Not surprising when you consider that most of the employees are deportees from the US.