Promoters of Penis-Enlargement Pills Busted in Arizona
07/01/2002
Promoters of Penis-Enlargement Pills Busted in Arizona
SCOTTSDALE, Ariz.--More than $30 million in assets was seized
by state and federal agents from a company that sold "bogus" penis-
and breast-enlargement pills over the Internet. Three people, including a
76-year-old woman and her son, operated the company, C.P. Direct Inc.; the
operators are accused of fraud, theft, money laundering and racketeering.
This was not the trio's first contact with the Arizona court system. In 1996,
Geraldine Consoli and Michael Consoli settled consumer fraud allegations with
the state. In 1999, the Consolis and Vincent Passafiume agreed to a Superior
Court order prohibiting them from owning or operating any business utilizing the
mail, Internet or other telecommunication device for retail sales.
According to Pati Urias, spokeswoman for the Arizona Attorney General's
office, the current action was taken because the state had reasonable suspicion
of fraud and had heard from a "good number" of victims. The main
product, Longitude, sold for between $40 and $60 per bottle and was promoted for
its ability to "permanently" enlarge the penis.
Among the assets seized by the Attorney General, U.S. Customs Service and
Arizona Department of Public Safety were Arizona and Nevada bank accounts, cash,
jewelry, property and more than 10 luxury automobiles. The company's Web sites
were also closed.