Ylimaki is the first person among the 25 defendants to make it to a federal courtroom in Vermont because the others are still facing extradition from Canada, court records show. #vtlaw #vtfraud
vermontbiz.com/news/2026/ma...
Correspondence occurred with the fraudster, ultimately leading CSWD to send two Automated Clearing House (ACH) payments totaling $3 million to cover both a past-due amount and a current invoice. #vteconomy #vtfraud
vermontbiz.com/news/2026/ma...
The DMV did not send these messages and does not send any text or email messages demanding immediate payment. #vtDMV #vtfraud #vtrans
vermontbiz.com/news/2026/ma...
Their messages are designed to spark emotion, create urgency, and push you to act quickly before your rational thinking takes over. #vtfraud #vtlaw #vteconomy
vermontbiz.com/news/2026/ja...
vermontbiz.com/news/2026/ja...
The scam: You receive a phone call, pop-up, email or text message on your computer claiming to be a well-known company; sometimes it’s a tech company like Norton, Apple, or Microsoft, or Amazon. #vtlaw #vtfraud #cyberfraud
The settlement, of which Vermont will receive $295,000, also includes more than $200 million in potential consumer relief. #vtlaw #vtfraud #Daimler
vermontbiz.com/news/2025/de...
Micro-grants for targeted initiatives (e.g., innovative pilot efforts or one-time or short-duration events) of up to $5,000 per application. #vteconomy #vtfraud
vermontbiz.com/news/2025/de...
