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New Allegations of Multi-state Merchant Services Credit Card Fraud and Money Laundering Lobbied Against Former Florida FTC Robocall Defendant, Jaime Spears Aldazabal, by Prominent Members of the Militia and “Patriot” Community

Challenging the Rhetoric

By CHERI ROBERTS for Challenging the Rhetoric

When a new friend suddenly seems like a miracle worker swooping in with a magic wand to cure all of your woes, you probably shouldn’t get too excited. And you certainly shouldn’t hop into any business ventures with them. In fact, you might want to run. Especially, if that new friend is Jaime Spears Aldazabal (aka Jaime Hawley) according to some prominent members of the militia and “Patriot” communities who say they were duped into becoming unwitting accomplices of a merchant account services and credit card scam that frauded hundreds of thousands of dollars from credit card victims in the United States, and Canada.


In allegations unrelated to Aldazabal’s 2009 FTC robocall case, Adiel Hemingway (FL), Consuelo Raigosa (FL), Manuel Vega (VA), Trease Kelley (VA), Melvin Lee (OH), Tracey Sturgess (FL) and Traci Segelstrom-Hurrle (FL) have all made claims against Aldazabal and both Thomas…

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This entry was posted on January 22, 2017 by in Uncategorized.


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