An investigation by the U.S. Postal Inspection Service found that Turner was accepting payment from customers, but not providing any legitimate matchmaking services. At sentencing, U.S. District Judge Ricardo S. Martinez told Turner "You stole the victims money, you stole their hope and dignity for the most base of reasons: money."
The investigation determined that more than 1000 people signed up for dating services from one of Turner's 240 web sites. The clients paid as much as $1500, (1 year "premium" membership; possibly more as there was a 2 year membership as well.) for the dating service and got nothing for their money. Earlier in the year Investigators estimated that since 2005, customers had mailed or wired payments totalling more than $1.2 million to Executive Dating LLC.
In their sentencing memorandum, prosecutors wrote to the Court that Turner's "dating service websites were nothing more than a scheme to defraud. Customers repeatedly were sent matches that were fake, with elaborate profiles created by the defendant and his co-conspirators." Clients who were interested in meeting their fake "match" received identical emails, telling them that the "match" had decided to date someone they had already met.
Speaking to the court, Assistant United States Attorney Tom Woods said the scheme was "fake, fraudulent, and cruel." Some 260 victims returned surveys to the court. Mr. Woods said Turner "did this cruelty over and over, across the [U.S.] and in Canada and Great Britain."
The fees for joining the dating services were sent to mailbox stores around America and then forwarded to a mailbox in Point Roberts, Washington. Point Roberts is a small peninsula just south of the Canadian Border that has been a long-time favourite place for small Canadian businesses and others that do business in the U.S. to set up an American address. Investigators had observed Turner as he crossed into the United States at Point Roberts to collect the mail at the post office there previously. And on March 26, 2010, Turner was arrested as he attempted to cross into the United States to make another pick up. He has been in custody since his arrest. Turner pleaded guilty on June 25, 2010.
In all, 260 victims of the scheme filed impact statements with the court for a total restitution amount of $303,196. Many articulated the damage Turner did to their lives. One woman wrote in her impact statement that Turner's service "raised my hopes and then they dashed them. I felt foolish, embarrassed, and depressed. They preyed on me (and others) when we are the most vulnerable, all for the sake of their own greed."
Judge Martinez noted that Turner preyed on people when they were most vulnerable, when they were looking for the love and companionship that everyone deserves. The judge noted that the case is different than the typical fraud. "If someone orders a computer on eBay and gets a box of rocks, they are unhappy and mad... but they don't lose their hope, dignity and self-respect as these people did," Judge Martinez said.
It's not currently known about the whereabouts or status of Turner's co-conspirators at this time.
