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Attorney General Josh Stein takes Texas robocallers to court for violating permanent ban on robocalls and telemarketing

Attorney General Josh Stein takes Texas robocallers to court for violating permanent ban on robocalls and telemarketing

 


Immediate release: Thursday, March 28, 2024

Contact: Nazneen Ahmed (919) 716-0060

(Raleigh) Attorney General Josh Stein today led a coalition of eight attorneys general against John Caldwell Spiller II after he violated a permanent ban on robocalls and telemarketing. They asked the court to take stronger measures.

Attorney General Josh Stein said the defendant repeatedly violated court orders and continued to make harmful fraudulent calls. This has to end. I am asking the court to make him pay and prevent him from working in the telephone industry again.

In March 2023, Attorney General Stein obtained a judgment halting a large-scale robocalling operation involving Spiller and other defendants. As part of his sentence, Spiller was prohibited from making robocalls or telemarketing sales. However, despite this permanent injunction, Spiller continued to harass people by making deceptive and abusive robocalls and assisting others in making such calls. His two recordings of fraudulent phone calls that Spiller made or helped send are available here.

Spiller continued this illegal business by using false names and falsifying business records filed with various state and Federal Communications Commissions. Additionally, since the attorney general sued him and his co-defendants, Spiller has launched at least three of his new businesses and engaged in facilitating telemarketing and robocalls.

Attorney General Stein has asked the court to bar Mr. Spiller from engaging in any telephone-related services, not just robocalls or telemarketing, because he violated the prohibition on robocalls and telemarketing. This includes placing calls over the U.S. telephone network, providing VoIP services, participating in text messaging services, and sending or facilitating ringless voicemail messages and other electronic messages.

The attorney general is asking the court to order Spiller's existing telephone service company to be dissolved. They also ask that Spiller be ordered to pay $122,339,320, the amount that would have been suspended had Spiller complied with the rules of the permanent injunction and court order. Since he failed to do so, he is obligated to pay the full amount.

Attorney General Stein joins the attorneys general of Arkansas, Indiana, Michigan, Missouri, North Dakota, Ohio, and Texas in filing this motion.

A copy of the motion is available here.

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