FBI Seal Federal Bureau of Investigation Links to FBI home page, site map and Frequently asked questions
Federal Bureau of Investigation
Home Site Map FAQs Skip to Main Content

Contact Us

Bullet Your Local FBI Office
Bullet Overseas Offices
Bullet Submit a Crime Tip
Bullet Report Internet Crime
Bullet More Contacts
Learn About Us
Bullet Quick Facts
Bullet What We Investigate
Bullet Natl. Security Branch
Bullet Information Technology
Bullet Fingerprints & Training
Bullet Laboratory Services
Bullet Reports & Publications
Bullet History
Bullet More About Us
Get Our News
Bullet Press Room
Bullet E-mail Updates Red Envelope
Bullet News Feeds XML Icon
Be Crime Smart
Bullet Wanted by the FBI
Bullet More Protections
Use Our Resources
Bullet For Law Enforcement
Bullet For Communities
Bullet For Researchers
Bullet More Services 
Visit Our Kids' Page
Apply for a Job
 

Press Room
Gotcha


Christmas Show Fraud - I
Listen with Realplayer

Download Free Realplayer

Mr. Schiff: More than 2,000 children and parents deceived, ripped off and disappointed...

Ms. Orihuela: "There was a holiday event called 'Christmas Around the World.' It was scheduled to happen in December of 2003 at the convention center here in Miami."

Mr. Schiff: FBI Special Agent Judy Orihuela...

Ms. Orihuela: "But it never took place despite the promoter receiving thousands of dollars to stage the event."

Mr. Schiff: Orihuela says the promoter was indicted...

Ms. Orihuela: "He was charged with eight counts of mail fraud."

Mr. Schiff: Orihuela says the event was promoted as a "Once in a Lifetime Christmas Show for Children"...

Ms. Orihuela: "It was supposed to include a spectacular stage show with live reindeer, a lunchtime feats with a harry Potter lookalike and gifts for every child. And it was also supposed to have ambassadors from 28 different countries."

Mr. Schiff: When the kids and moms and dads showed up, the convention center was locked tight. Eventually the promoter surrendered. He was convicted and sentence to 6-1/2 years in prison and ordered to pay $38,00 in restitution. I'm Neal Schiff of the Bureau and that's the FBI's Closed Case of the Week.

Link: Gotcha Archives