Diana hopkins travel services

WebAug 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. WebMar 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 …

Maryland Travel Agent Scams $433,000 From Customers

WebNov 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. 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. little catechism of prayer https://gcsau.org

Middle District of Florida Travel Agent Sentenced To …

WebAug 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 … WebMar 16, 2024 · Baltimore – A Florida travel agent with ties to Baltimore is now facing federal charges. In 2024, WMAR-2 News Mallory Softai Federal officials previously reported were investigating Diana Hopkins of Florida-based Hopkins Travel Services. Connected: Federal officials investigating cruise travel agency Several Baltimore-area customers … 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 … little cat holders

Diana Hopkins – The Conversation

Category:Travel agent suspected of fraud files for bankruptcy

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Diana hopkins travel services

Hopkins Travel Services, LLC Company Profile Wimauma, FL ...

WebDiana H did not pay $447.31 which represents my final payment. I could not get the cruising documents for the travel until I paid the fee out of my pocket. This is an … 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 …

Diana hopkins travel services

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WebView the profiles of people named Diana Hopkins. Join Facebook to connect with Diana Hopkins and others you may know. Facebook gives people the power to... 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.

WebDiana Hopkins Senior Quality Assurance Associate at Washington Metropolitan Area Transit Authority (WMATA), Certified ISO Lead Auditor 2024 Derwood, Maryland, United States

WebNov 13, 2024 · The HOPKINS TRAVEL SERVICES LLC principal address is 6124 CORAL BAY ROAD, TAMPA, 33647. Meanwhile you can send your letters to 6124 CORAL BAY … WebView Diana Hopkins’ professional profile on LinkedIn. LinkedIn is the world’s largest business network, helping professionals like Diana …

WebNov 15, 2015 · About. I am a ServSafe Instructor and Proctor based In Maryland however we travel the country and conduct training and exams.

WebSep 24, 2024 · Like hundreds of other people in the Dundalk, Essex, and Pasadena areas, Regan first saw the deal on Facebook. Hopkins Travel Services was offering "buy one, get one free" reservations. She reached … little catherineWebApr 7, 2024 · TAMPA BAY, Fla. — Hopkins Travel Services owner Diana Hopkins peddled cruises through paradise for a fraction of the going rates. She sold the fantasy to Karen … little catholic church on irish mountainWebKey Principal: Diana M Hopkins See more contacts Industry: Travel agencies Printer Friendly View Address: 14804 Emerald Landing Pl Wimauma, FL, 33598-6183 United States Phone: Website: www.htsvacationdeals.com Employees (this site): Modelled Employees (all sites): Modelled Revenue: Modelled Year Started: ESG ranking: ESG industry average: little cat full zip hoodieWebView 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 ... little catherston farm bungalowsWebApr 11, 2024 · Produced by Clare Toeniskoetter , Will Reid and Mooj Zadie. With Alex Stern. Edited by Michael Benoist and Patricia Willens. Original music by Elisheba Ittoop , Diane … little cat draw etsyWebAre you a customer of Hopkins Travel Services of Wimauma, Florida? You will want to contact the FBI Tampa Bay field office ( 5525 West Gray … little cat head mountain nyWebNov 15, 2015 · Food Safety Training Diana Hopkins Business Owner at Hopkins Travel Services Published Nov 15, 2015 + Follow ServSafe Instructor and Proctor available. On Site Training and Certification... little catering co