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Montana family accused of $70M in bogus charges

HELENA — A Montana family and their accountant are accused of tacking $70 million in bogus charges onto customer phone bills nationwide, then funneling some of that money through a religious organization to buy land and pay for the husband's legal bills.

Steven Sann, his wife Terry, son Nathan and accountant Robert Braach run a maze of nine companies engaged in "cramming, " or adding unauthorized charges to a customer's phone bill, according to a civil complaint filed this month by the Federal Trade Commission.

When customers complained or phone companies grew suspicious about one of the Sanns...

 

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