Diana hopkins travel services
WebApr 6, 2024 · A Tampa Bay travel agent accused of defrauding customers out of hundreds of thousands of dollars is facing federal charges. I-Team Investigator Jackie Callaway, who first reported on the FBI’s investigation into Diana Hopkins' business dealings last year, said the Wimauma woman will plead guilty. WebAug 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 …
Diana hopkins travel services
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WebDiana Hopkins has been working in the area of English Language Teaching for 25 years. She has worked in the UK, China, Japan, Turkey, Bangladesh and Malaysia teaching students from a range of backgrounds and levels. WebDiana Hopkins Business Owner at Hopkins Travel Services Baltimore City County, MD Hopkins Travel Services, +2 more patapsco senior Diana Hopkins Science Educator, Unified Sports...
WebAug 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. WebHopkins Travel Services, LLC's headquarters is located at 14804 Emerald Landing Pl Wimauma, FL, 33598-6183 United States. What is Hopkins Travel Services, LLC's …
WebApr 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 ... 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.
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...
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 … in2532 sncfWebAug 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... incendiary paintballsWeb4 reviews of Hopkins Travel Services "Scam!! I booked 8/24/19 Hawaii cruise with Diana Hopkins, along with 8 others. It took me 4 Months to get our documents correct with NCL through Diana, and 1.5 Hour … incendiary naval shellsWebAug 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. incendiary personWebCruisewitch, Pasadena, Maryland. 717 likes. Independent Travel Agent (Hopkins Travel Services) incendiary personalityWebNov 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. incendiary pistol bullet rustWebView Diana M Hopkins's profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles. ... Hopkins Travel Services LLC Inactive 2024 1 President Excel Known Addresses for Diana Hopkins. 6124 Coral Bay Rd Tampa, FL 33647. Advertisements ... incendiary pellets