Diana hopkins travel services

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August undefined, 2024

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. 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.

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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 … WebDiana Hopkins. Diana Hopkins has been working in the area of English Language Teaching for 25 years. She has worked in the UK, China, Japan, Turkey, Bangladesh and Malaysia teaching students from a range of backgrounds and levels. For the past ten years she has worked as a teacher trainer and lecturer at the University of Bath, teaching ... pine hut soak campground

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WebSep 20, 2024 · TAMPA, Fla. (WFLA) – Norwegian Cruise Lines has canceled cruises booked through Tampa-based Hopkins Travel Services and advised thousands of … 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 … 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. top news bbc northern ireland

Hillsborough County travel agent sentenced to three years in prison for …

WebSep 23, 2024 · It was really disappointing.” Royal Caribbean has not returned calls and emails from Better Call Behnken. Diana Hopkins, owner of Hopkins Travel Services, has not returned calls either... Web4 reviews of Hopkins Travel Services "Scam!! I booked 8/24/19 Hawaii cruise with Diana Hopkins, along with 8 others. It took me 4 Months to get our documents correct with NCL through Diana, and 1.5 Hour … top news bcWebApr 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. pine hov circle greenacres fl

"WebAug 16, 2024 · (Shutterstock) WIMAUMA, FL — A Wimauma travel agent has been sentenced to 37 months in federal prison on charges of defrauding clients and cruise lines. U.S. District Judge Susan C. Bucklew... " - Diana hopkins travel services

Diana hopkins travel services

Tampa Bay travel agent pleads guilty to defrauding …

WebHopkins Travel Services, LLC's headquarters is located at 14804 Emerald Landing Pl Wimauma, FL, 33598-6183 United States. What is Hopkins Travel Services, LLC's … 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...

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WebLocation of This Business. Cockeysville, MD 21030. BBB File Opened: 6/26/2024. Years in Business: 5. Business Started: 4/18/2024. WebNov 15, 2015 · About. I am a ServSafe Instructor and Proctor based In Maryland however we travel the country and conduct training and exams.

WebAug 15, 2024 · Aug 15, 2024 A former Tampa Bay area travel agent who pleaded guilty to defrauding hundreds of people out of more than half a million dollars for cruises aboard Norwegian Cruise Line ships is heading to federal prison. Judge orders Diana Hopkins to spend three years behind bars and pay $432,000 in restitution to her victims WebDiana Hopkins Business Owner at Hopkins Travel Services Baltimore City County, MD Hopkins Travel Services, +2 more patapsco senior Diana Hopkins Science Educator, Unified Sports...

WebMay 26, 2024 · FBI contacts victims of alleged travel scam by Hillsborough County agency — Scam Guards » Get all the latest related financial news » Your source for 24/7 news. WebCruisewitch, Pasadena, Maryland. 717 likes. Independent Travel Agent (Hopkins Travel Services)

WebApr 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 …

WebNov 18, 2024 · On October 28, 2024, Diana Hopkins of Hopkins Travel Services filed for Chapter 13 bankruptcy. Among the various consumer debts listed by Hopkins, she disclosed losing $22,000 from gambling in … pine houstonWebMar 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 … top news bc penticton pine housesWebNov 13, 2024 · The HOPKINS TRAVEL SERVICES LLC managed by the one person from TAMPA on following positions: President Diana Hopkins Position President Active From TAMPA, 10, 33647 Diana Hopkins Related Companies Find More → Registered Agent is Diana M Hopkins From TAMPA, 33647 Events September 27, 2024 top news bing bjhhWebAug 11, 2024 · A Maryland-based travel agency will serve three years in prison and pay nearly $433,000 in restitution for fraud inflicted on its customers. In 2024, customers purchased Diana Hopkins “discounted” cruise packages from Florida-based Hopkins Travel Services. Instead, Hopkins used the payments to cover other customers’ trips. pine hutches for saleWebAug 11, 2024 · Hopkins’ lawyer claims she already reimbursed 91 out of the 320 customers and 7 corporate entities she scammed with her travel agency. In Maryland, there’s no … pine humane societyWebAre you a customer of Hopkins Travel Services of Wimauma, Florida? You will want to contact the FBI Tampa Bay field office ( 5525 West Gray … top news bc flooding