Judge Adjourns Fraud Trial So Defendant Can Review Recorded Sales Calls

Mealey's (September 20, 2017, 9:15 AM EDT) -- NASHVILLE, Tenn. — A federal judge in Tennessee on Sept. 19 granted a motion filed by a man accused of orchestrating a telemarketing scheme to sell insurance products that were not major medical health insurance, finding that he should be allowed to review recordings of approximately 100,000 sales calls to establish a good faith defense (United States of America v. Timothy Thomas, No. 14-182, M.D. Tenn., 2017 U.S. Dist. LEXIS 152336)....