Tag Archives: Travell Thomas
- WSOPC champ sentenced to eight years behind bars in fraud case
April 24, 2017
Travell Thomas, has been sent to jail for eight years for his part in a debt collection scheme that embezzled $31m and change from the financially fragile.
- Travell Thomas Pleads Guilty in $31m Debt Collection Scam
November 4, 2016
Thomas has pleaded guilty to his role in a debt collection scam that extracted $31m from his victims in a five-year period between 2010-15.
- WSOPC Gold Ring Winner Travell Thomas Tries to Depose Preet Bharara in Debt Collection Agency Fraud Case
August 24, 2016
Travell Thomas is attempting to depose Preet Bharara, on race charges, in his battle to avoid 40-years in prison over fraud case.
- Travell Thomas Facing 20-Years Behind Bars Over Bogus Debt Collection Agency That Took $31m From Victims
November 20, 2015
Thomas is among 15-people charged with conspiracy to commit wire fraud in connection with a bogus debt collection agency that took $31m.