Diana hopkins travel services
WebAug 9, 2024 · Hopkins had pleaded guilty on April 12, 2024. According to court documents, Hopkins owned and operated Hopkins Travel Services LLC (“HTS”) in Wimauma, Florida. From about April of 2024 through September 2024, Hopkins used HTS to commit wire fraud and access device fraud and to engage in illegal monetary transactions. WebJun 3, 2024 · The move comes two years after more than 120 people reported that Diana Hopkins, owner of Hopkins Travel Services, took thousands of dollars from them for a cruise they never got to take.
Diana hopkins travel services
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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. WebAug 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
WebView Diana Hopkins’ professional profile on LinkedIn. LinkedIn is the world’s largest business network, helping professionals like Diana … 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.
WebNov 13, 2024 · The HOPKINS TRAVEL SERVICES LLC managed by the one person from TAMPA on following positions: President Diana Hopkins Position President Active From TAMPA, 10, 33647 Diana Hopkins Related Companies Find More → Registered Agent is Diana M Hopkins From TAMPA, 33647 Events September 27, 2024 WebAug 8, 2024 · Tampa, Florida - US District Judge Susan C. Bucklew at the moment fees Diana M. Hopkins (48, Wimauma) to 37 months in federal jail for wire fraud, entry . Menu. Best vacation; Cities to visit; Google Travel; Summer 2024; tourist places; Travel on budget; Travel tips; ... Travel Agent Sentensed To Prison For Fraud On Clients, Cruise Lines …
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 …
WebNov 18, 2024 · On October 28, 2024, Diana Hopkins of Hopkins Travel Services filed for Chapter 13 bankruptcy. Among the various consumer debts listed by Hopkins, she disclosed losing $22,000 from gambling in … simplivity hypervWebMar 16, 2024 · BALTIMORE — A Florida travel agent with ties to Baltimore is now facing federal charges. In 2024, WMAR-2 News Mallory Sofastaii first reported federal … simplivity infosightWebAug 11, 2024 · Hopkins’ lawyer claims she already reimbursed 91 out of the 320 customers and 7 corporate entities she scammed with her travel agency. In Maryland, there’s no … raynor\\u0027s chickenWebSep 23, 2024 · It was really disappointing.” Royal Caribbean has not returned calls and emails from Better Call Behnken. Diana Hopkins, owner of Hopkins Travel Services, has not returned calls either... simplivity interoperability guide 4.1.0u1WebAug 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 … simplivity interoperability guide 4.1.1WebAug 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. simplivity installation guideWebNov 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. raynortown queens co. ny