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Diana hopkins travel services

WebAug 8, 2024 · Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment Processors. Tampa, Florida – U.S. District Judge Susan C. Bucklew today … WebJun 5, 2015 · Diana Hopkins has been working in the area of English Language Education for over 25 years. She has worked in the UK, China, Japan, Turkey, Bangladesh and …

Hillsborough County travel agent sentenced for fraud - Tampa Bay ...

WebDiana Hopkins Senior Quality Assurance Associate at Washington Metropolitan Area Transit Authority (WMATA), Certified ISO Lead Auditor 2024 Derwood, Maryland, United States WebNov 13, 2024 · HOPKINS TRAVEL SERVICES LLC / Hopkins Diana M HOPKINS TRAVEL SERVICES LLC HOPKINS TRAVEL SERVICES LLC has been set up 11/13/2024 in state FL. The current status of the business is Active. The HOPKINS TRAVEL SERVICES LLC principal address is 6124 CORAL BAY ROAD, TAMPA, 33647. small bay scallop recipes https://austexcommunity.com

Maryland Travel Agent Scams $433,000 From Customers - Yahoo …

WebNov 13, 2024 · HOPKINS TRAVEL SERVICES LLC is an Inactive company incorporated on November 13, 2024 with the registered number L18000265658. This Florida Limited … WebAug 9, 2024 · U.S. District Judge Susan C. Bucklew has sentenced Diana M. Hopkins to 37 months in federal prison for wire fraud, access device fraud and money laundering. WebThe 2024 ASA elections will open on Tuesday, April 18, and close on Tuesday, May 23, at 5 p.m. Eastern. Ballots will be sent out via email from “ [email protected] .”. Please add this email address to the permitted senders list on your spam filter to ensure timely delivery of your ballot. small bayonet pygmy light bulbs

Maryland Travel Agent scams customer out of $433,000

Category:Feds investigating Tampa travel agency that offered BOGO cruises …

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Diana hopkins travel services

Diana Hopkins - Senior Quality Assurance Associate - LinkedIn

WebKey Principal: Diana M Hopkins See more contacts Industry: Travel agencies Printer Friendly View Address: 14804 Emerald Landing Pl Wimauma, FL, 33598-6183 United States Phone: Website: www.htsvacationdeals.com Employees (this site): Modelled Employees (all sites): Modelled Revenue: Modelled Year Started: ESG ranking: ESG industry average: WebAug 16, 2024 · (Shutterstock) WIMAUMA, FL — A Wimauma travel agent has been sentenced to 37 months in federal prison on charges of defrauding clients and cruise lines. U.S. District Judge Susan C. Bucklew...

Diana hopkins travel services

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WebApr 11, 2024 · Produced by Clare Toeniskoetter , Will Reid and Mooj Zadie. With Alex Stern. Edited by Michael Benoist and Patricia Willens. Original music by Elisheba Ittoop , Diane … WebAug 11, 2024 · A Maryland based travel agent will be serving three years in prison and pay close to $433,000 in reimbursements for fraud committed to her customers. © Provided by TravelNoire In 2024, customers...

WebAre you a customer of Hopkins Travel Services of Wimauma, Florida? You will want to contact the FBI Tampa Bay field office ( 5525 West Gray … WebApr 11, 2024 · Valerie Hopkins, an international correspondent for The Times, tells the story of Olesya Krivtsova, a 19-year-old student who faces up to 10 years in prison after posting on social media, and...

WebDiana H did not pay $447.31 which represents my final payment. I could not get the cruising documents for the travel until I paid the fee out of my pocket. This is an … WebApr 7, 2024 · TAMPA BAY, Fla. — Hopkins Travel Services owner Diana Hopkins peddled cruises through paradise for a fraction of the going rates. She sold the fantasy to Karen …

WebCruisewitch, Pasadena, Maryland. 717 likes. Independent Travel Agent (Hopkins Travel Services)

WebMay 26, 2024 · FBI contacts victims of alleged travel scam by Hillsborough County agency — Scam Guards » Get all the latest related financial news » Your source for 24/7 news. small bay scallops recipeWebAug 15, 2024 · Aug 15, 2024 A former Tampa Bay area travel agent who pleaded guilty to defrauding hundreds of people out of more than half a million dollars for cruises aboard Norwegian Cruise Line ships is heading to federal prison. Judge orders Diana Hopkins to spend three years behind bars and pay $432,000 in restitution to her victims solofferWebAug 11, 2024 · A Maryland-based travel agency will serve three years in prison and pay nearly $433,000 in restitution for fraud inflicted on its customers. In 2024, customers purchased Diana Hopkins “discounted” cruise packages from Florida-based Hopkins Travel Services. Instead, Hopkins used the payments to cover other customers’ trips. soloff attorneyWebApr 6, 2024 · TAMPA BAY, Fla. — Hopkins Travel Services owner Diana Hopkins has peddled cruises through paradise for a fraction of going rates. She sold the fantasy to Karen Regan, 60 of her friends and others. And then she used the customers’ money for cruises for her and her family. Months after booking “buy one, get one free” packages, the ... solo ffa zone warssoloff llcWebView Diana Hopkins’ professional profile on LinkedIn. LinkedIn is the world’s largest business network, helping professionals like Diana … soloff properties chattanooga scheduleWebMar 16, 2024 · Baltimore – A Florida travel agent with ties to Baltimore is now facing federal charges. In 2024, WMAR-2 News Mallory Softai Federal officials previously reported were investigating Diana Hopkins of Florida-based Hopkins Travel Services. Connected: Federal officials investigating cruise travel agency Several Baltimore-area customers … soloff and zervanos phila pa