FBI Seal

U.S. Department of Justice

Federal Bureau of Investigation


Press Release

400 South Tryon Street
Charlotte, North Carolina 28285

February 15, 2006

 

FBI INITIATES ASSESSMENT INTO ONLINE COMPANY

Charlotte, NC – Kevin B. Kendrick, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina here, announced the FBI has initiated an assessment into the alleged allegations surrounding 12dailypro.com, an internet marketing company.

The FBI, in concert with the United States Attorney’s Office of the Western District here, is conducting this assessment to determine if further federal investigation into this matter is warranted. The FBI routinely assesses these types of allegations due to the potential for wide-spread victims and to determine if federal violations have occurred.

The FBI encourages anyone with information or who suspect being a victim, please contact the National Fraud Information Center at 1-800-876-7060 or the Internet Crime Complaint Center at www.ic3.gov.

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