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FBI speaking to probable victims of alleged cruise travel company fraud plan

BALTIMORE — Virtually two a long time right after their cruises ended up cancelled, prospects of Hopkins Vacation Providers are finding out they are opportunity victims of a crime.

The FBI Tampa Area Office recently despatched sufferer notification letters to a “large amount of doable victims” identifying Hopkins Vacation Products and services (HTS) as a business that allegedly operated a fraud scheme among January 1, 2017 and December 31, 2019.

In the alleged scheme, victims applied the journey service to guide and pay for cruises, but HTS used the victims payments to other clientele vacation or utilised payments for other purposes.

Connected: Federal authorities investigating cruise journey company

Karen Regan is one particular of the prospective victims. She booked a cruise as a result of Hopkins Vacation Companies that was scheduled to set sail this weekend.

“May 2nd, coming up,” explained Regan.

But soon right after generating the arrangements in 2019, Regan realized that the trip at the discounted level her and 120 of her close friends had all paid out was no for a longer period taking place.

“Everything was legit. Our reservations ended up on the Norwegian Cruise Line site when we seemed up our account, it was all there. And we all created our full payments and then we acquired cancelled,” mentioned Regan.

The vacation agent, Diana Hopkins, is accused of committing credit history card fraud and working with other people’s playing cards to shell out the full stability for customer’s trips.

Norwegian Cruise Line caught on and cancelled all her excursions, impacting hundreds of individuals like a lot of from Maryland.

“She was from Dundalk, went to superior faculty with yet another group I realized heading on the cruise, so it was not her scamming random strangers, she was scamming her possess buddies, her substantial university close friends,” explained Regan.

Examine Much more: Cruise line promises vacation agent fully commited credit history card fraud

Following individuals uncovered of the alleged fraud, some passengers were being able to get refunds. Other individuals are nevertheless fighting.

“The 120 people I experienced in my team, everybody obtained their funds back again, but there are hundreds of people however out 1000’s of bucks,” claimed Regan.

And for months, they have heard almost nothing until not too long ago.

“I was hoping to listen to from them a extensive time back, but you know, greater late than in no way, I guess,” claimed Regan.

The FBI letter instructs prospective victims to fill out an on line questionnaire and provides a scenario e mail handle.

“First and foremost, get in touch with with victims is important in phrases of setting up the investigation,” stated Acting U.S. Attorney for the District of Maryland Jonathan Lenzner.

U.S. Attorney Lenzner is not involved in the situation, but he knows the course of action..

“In many cases, we request restitution on behalf of the victims. It is vital for us to be in call with victims of a fraud scheme so we can assure victims are created total at the close of a scenario,” claimed Lenzner.

No rates have been submitted, in accordance to on the internet federal court data, on the other hand, Lenzner reported that’s not unusual. Proof accumulating which includes corroborating victims accounts and money statements requires time.

“Unfortunately, quite a few fraud schemes in standard can choose several months even decades to examine and then if expenses are brought, a criminal prosecution can very last a 12 months or many a long time,” explained Lenzner.

WMAR-2 News Mallory Sofastaii asked Lenzner if there is anything victims can consider away from the timing of the FBI’s letter.

“I would not examine far too considerably into the timing of when legislation enforcement contacts victims or alleged victims, every single investigation is distinctive and there may well be a whole selection of components that enjoy into when legislation enforcement in general contacts victims,” Lenzner responded.

Lenzner added that victims have a correct to call regulation enforcement for an update, nevertheless, the FBI may well not be capable to give any more facts.

A spokeswoman with FBI Tampa sent WMAR-2 Information the assertion beneath:

“Even though I cannot remark on details of an investigation, make sure you remind your viewers that if they ever acquire a target statement letter from the FBI to follow the instructions provided.”

Sofastaii also tried out calling Hopkins for remark on this report. She did not quickly reply.