Two Arrested In Scam Involving Pro V1 Golf Balls
Fairhaven, MA (December 2, 2009) - The
Lincolnshire Police Department has confirmed that Lloyd Morris, of
Deerfield, Illinois, and Marco Maggiore, of Buffalo Grove, Illinois,
were arrested on November 23, 2009 and charged with money laundering,
computer fraud, mail fraud and theft. According to an official with the
Lincolnshire Police Department, these two individuals allegedly took
advantage of the popularity of Titleist Pro V1 golf balls in a scam
that resulted in at least 88 victims and over $400,000 in damages, and
additional charges may be forthcoming. Morris and Maggiore were held at
the Lake County Jail with bonds set at $200,000 and $100,000,
respectively.
Under the business names Iconic Concepts and Bellamax, Morris and
Maggiore allegedly sent numerous email blasts to businesses and
consumers offering logoed Pro V1 golf balls at extremely low prices.
They then allegedly accepted numerous orders, including payment in
advance for the orders, but did not deliver golf balls. In addition to
accepting payment for orders that they never filled, they also
allegedly placed several orders with golf shops, took possession of the
golf balls, and then never paid for the product.
"Acushnet Company would like to express its thanks to the Lincolnshire
Police Department for their efforts in this case," said Joe Nauman,
Executive Vice President, Corporate and Legal. "We place a high
priority on cooperating with law enforcement to help protect consumers
and our business partners from this type of illegal activity."
"This is an unfortunate situation in which innocent people, including
charities, corporations, promotional product distributors and golf
professionals, fell victim to the deceit," continued Nauman.
"Unfortunately, in this case, the offers were too good to be true. We
are an industry leader in protecting our brands, partners and
consumers, and we will continue to be diligent in seeking the arrest
and prosecution of those who attempt to damage them."
The Lincolnshire Police Department has indicated that there may be
other victims. Anyone who believes that they may be a victim in this
case is requested to contact them directly at 847-883-9900.
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