{"id":1355,"date":"2012-11-26T08:27:06","date_gmt":"2012-11-26T08:27:06","guid":{"rendered":"http:\/\/www.abettervirtual.com\/?p=1355"},"modified":"2026-04-14T10:24:33","modified_gmt":"2026-04-14T14:24:33","slug":"criminals-busted-in-virtual-office-scheme-but-virtual-offices-remain-legit","status":"publish","type":"post","link":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/criminals-busted-in-virtual-office-scheme-but-virtual-offices-remain-legit\/","title":{"rendered":"Criminals Busted in Virtual Office Scheme But Virtual Offices Remain Legit"},"content":{"rendered":"\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">LOS ANGELES &#8211; A scheme to use <a href=\"https:\/\/www.alliancevirtualoffices.com\" target=\"_blank\" rel=\"noopener noreferrer\">virtual offices<\/a> in more than a dozen cities to engage in mail fraud and money laundering was busted on Friday. The virtual office tenants were using prestigious addresses as a front for an operation that victimized more than 1,000 people and scammed millions of dollars.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">U.S. Attorney Kenneth Magidson announced that eight people from Las Vegas and Los Angeles had been arrested and charged with conspiracy, wire and mail fraud and money laundering.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cThe defendants allegedly used mailing addresses or \u2018virtual office suites\u2019 in Las Vegas, Houston, Chicago and Seattle for receiving monies from timeshare owners via U.S. Mail or commercial interstate carriers like Fed Ex, all the while maintaining call center offices in Las Vegas, Houston, Chicago, and the greater Los Angeles-area from which the defendants, using telephones and email, contacted and communicated with timeshare owners, in an alleged scheme to defraud the timeshare owners of money,\u201d Xinhua reports.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Despite the fact that some unscrupulous characters tend to use virtual offices for nefarious purposes, the virtual office model is legitimate for small businesses and entrepreneurs around the world. Virtual offices are also ideal for multinational companies seeking to branch out and establish a presence in a new territory without the financial risk that comes with traditional office space. Global companies can set up sales offices with a virtual office address.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cWe understand why so many of today&#8217;s workers meet with clients and partners in coffee houses and restaurants, but sometimes you need something more professional, quieter or other amenities such as whiteboards and projectors,\u201d says Frank Cottle, chairman of Alliance Virtual Offices. \u201cOur great locations provide everything you need for your next meeting, deposition, interview or just to spend a day in a private office.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A scheme was uncovered last week in which scam traders were using prestigious virtual offices as a seemingly legitimate business front.<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","inline_featured_image":false,"advgb_blocks_editor_width":"","advgb_blocks_columns_visual_guide":"","jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override":[{"single_blog_custom":"","sidebar":"","second_sidebar":"","share_position":"","share_float_style":"","post_date_format":"","post_date_format_custom":"","post_reading_time_wpm":"","zoom_button_out_step":"1","zoom_button_in_step":"1","number_popup_post":"1"}],"image_override":[{"single_post_thumbnail_size":"","single_post_gallery_size":""}],"trending_post_position":"","trending_post_label":"","sponsored_post_label":"","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo":"","sponsored_post_desc":""},"jnews_primary_category":{"id":""},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_override_counter":{"view_counter_number":"0","share_counter_number":"0","like_counter_number":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[931],"tags":[336,813],"class_list":["post-1355","post","type-post","status-publish","format-standard","hentry","category-alliance-news","tag-virtual-office-space","tag-virtual-offices-2"],"aioseo_notices":[],"featured_image_urls_v2":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","web-stories-poster-portrait":"","web-stories-publisher-logo":"","web-stories-thumbnail":"","jnews-360x180":"","jnews-750x375":"","jnews-1140x570":"","jnews-120x86":"","jnews-350x250":"","jnews-750x536":"","jnews-1140x815":"","jnews-360x504":"","jnews-75x75":"","jnews-350x350":"","jnews-featured-750":"","jnews-featured-1140":""},"post_excerpt_stackable_v2":"<p>A scheme was uncovered last week in which scam traders were using prestigious virtual offices as a seemingly legitimate business front.<\/p>\n","category_list_v2":"<a href=\"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/category\/alliance-news\/\" rel=\"category tag\">Alliance News<\/a>","author_info_v2":{"name":"Mike Sullivan","url":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/author\/admin\/"},"comments_num_v2":"0 comments","author_meta":{"display_name":"Mike Sullivan","author_link":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/author\/admin\/"},"featured_img":null,"coauthors":[],"tax_additional":{"categories":{"linked":["<a href=\"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/category\/alliance-news\/\" class=\"advgb-post-tax-term\">Alliance News<\/a>"],"unlinked":["<span class=\"advgb-post-tax-term\">Alliance News<\/span>"]},"tags":{"linked":["<a href=\"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/category\/alliance-news\/\" class=\"advgb-post-tax-term\">virtual office space<\/a>","<a href=\"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/category\/alliance-news\/\" class=\"advgb-post-tax-term\">virtual offices<\/a>"],"unlinked":["<span class=\"advgb-post-tax-term\">virtual office space<\/span>","<span class=\"advgb-post-tax-term\">virtual offices<\/span>"]}},"comment_count":"0","relative_dates":{"created":"Posted 14 years ago","modified":"Updated 3 months ago"},"absolute_dates":{"created":"Posted on November 26, 2012","modified":"Updated on April 14, 2026"},"absolute_dates_time":{"created":"Posted on November 26, 2012 8:27 am","modified":"Updated on April 14, 2026 10:24 am"},"featured_img_caption":"","series_order":"","_links":{"self":[{"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/posts\/1355","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/comments?post=1355"}],"version-history":[{"count":1,"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/posts\/1355\/revisions"}],"predecessor-version":[{"id":53240,"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/posts\/1355\/revisions\/53240"}],"wp:attachment":[{"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/media?parent=1355"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/categories?post=1355"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.alliancevirtualoffices.com\/virtual-office-blog\/wp-json\/wp\/v2\/tags?post=1355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}