Attorney General Neronha sues telemarketer Avid Telecom over illegal robocalls

It is estimated Avid routed more than 25 million calls to Rhode Island

 

PROVIDENCE, R.I. – Attorney General Peter F. Neronha today joined 48 other attorneys general in filing a lawsuit against Michael D. Lansky, LLC, which does business under the name Avid Telecom, its owner Michael Lansky, and its vice president Stacey S. Reeves, for allegedly initiating and facilitating billions of illegal robocalls to millions of people and violating the Telephone Consumer Protection Act, the Telemarketing Sales Rule, Rhode Island’s Deceptive Trade Practices Act, and other federal telemarketing laws.

 

As alleged in the complaint, filed in the United Stated District Court for the District of Arizona, it is estimated that, between December 2018 and January 2023, Avid Telecom (Avid) sent or attempted to transmit a total of more than 24.5 billion calls nationwide, including more than 7.5 billion calls to telephone numbers currently on the National Do Not Call Registry, and more than 25 million calls to Rhode Island.

 

“As alleged, this company knowingly sent millions upon millions of distracting, disruptive calls into Rhode Island,” said Attorney General Neronha. “More than a mere annoyance, this problem is pervasive, it is a waste of resources, and it is against the law. Our Office is committed to protecting Rhode Islanders from this type of aggressive and illegal behavior, and this lawsuit with attorneys general across the country does just that.”

 

Avid is a Voice over Internet Protocol (VoIP) service provider that sells data, phone numbers, dialing software, and/or expertise to help its customers make mass robocalls. It also serves as an intermediate provider and allegedly facilitated or helped route billions of illegal robocalls across the country. More than 90 percent of those calls lasted less than just 15 seconds, which indicates they were likely robocalls. Further, Avid helped make hundreds of millions of calls using spoofed or invalid caller ID numbers, including more than 8.4 million calls that appeared to be coming from government and law enforcement agencies, as well as private companies. 

 

Avid allegedly sent or transmitted scam calls about Social Security Administration scams, Medicare scams, auto warranty scams, Amazon scams, DirecTV scams, credit card interest rate reduction scams, and employment scams. Examples of some of these scam calls are available to listen to here and here.

 

The US Telecom-led Industry Traceback Group, which notifies providers about known and suspected illegal robocalls sent across their networks, sent at least 329 notifications to Avid that it was transmitting these calls, but Avid continued to do so.

 

Today’s legal action arises from the nationwide bipartisan Anti-Robocall Multistate Litigation Task Force of 51 attorneys general. The task force is investigating and taking legal action against those responsible for routing significant volumes of illegal robocall traffic into and across the United States. The Federal Trade Commission and the Social Security Administration’s Office of the Inspector General provided investigative assistance in this matter.

 

Attorney General Neronha is joined in filing today’s complaint by the Attorneys General of Alabama, Arizona, Arkansas, California, Colorado, Connecticut, D.C., Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, South Carolina, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, and Wyoming.

 

A copy of the complaint is available HERE.

 

 

Former President Donald Trump is in Washington, D.C. huddling with Republican lawmakers. Trump told reporters today Republicans are unified and he expects to take back the White House in November. He said he plans to "bring common sense back to the government" and secure the southern border if he wins the election.        The Supreme Court is keeping widely used abortion pill mifepristone [[ mif-ah-pris-tone ]] available to Americans. The high court unanimously ruled that a group of anti-abortion doctors who challenged the FDA's actions to make mifepristone [[ mif-ah-pris-tone ]] more accessible did not have legal standing to sue and threw out the case. The ruling will allow the pill to be mailed to patients without an in-person doctor's visit.       Wisconsin Republicans are coming to the defense of Donald Trump after the former President allegedly criticized Milwaukee during a meeting with Congressional Republicans. Punchbowl News reported that Trump called Milwaukee a "horrible city." Wisconsin Congressman Derrick Van Orden said Trump was specifically referring to the crime rate in Milwaukee, while Representative Bryan Steil said Trump didn't say the comment at all. This comes as Milwaukee is set to host the Republican National Convention next month.       There are growing fears in the U.S. that the Israeli-Hamas war is widening. This as attacks between Israel and the Lebanon-based terrorist group Hezbollah are increasing. The Iran-backed group has been shelling Israel's northern border in retaliation for Israel's assassination of a senior Hezbollah commander. Israel has since sent fighter jets to hit "Hezbollah military structures."       A U.S. Navy submarine is now in Cuba a day after two Russian war ships arrived at the Havana Port. The U.S. Southern Command confirmed the USS Helena arrived at Guantanamo Bay Thursday. It said it's part of a routing port visit and the vessel's location and transit were previously planned. The arrival of a Russian frigate and submarine at the Havana Port has been seen as a show of force by the longtime ally of Cuba, but both the U.S. and Cuba said it posed no threat.       The Eagles are next in line to play the Sphere in Las Vegas. The Rock and Roll Hall of Famers will play a total of eight shows over four weekends at the cutting edge venue this fall. The residency will kick off on September 20th and end on October 19th. U2 opened the venue last year and have been followed by residencies from Phish and Dead & Company.