Fraudulent Lottery Targeting Seniors Leads to Suspect’s Guilty Plea
A fake lottery that defrauded elderly victims come out of hundreds of thousands of dollars has led to a shamed plea by 1 of the head criminals.
Antony Linton Stewart, 39, of St. King James I Parish, Jamaica, recently pleaded hangdog to a bet of confederacy to practice send and conducting wire fraud, North Carolina federal prosecutors proclaimed on Friday.
Stewart called elderly people and and so told them they had just now won cash in and other prizes inwards a lottery. But to pull in their money or prizes, they had to pay fees and taxes.
Victims, eager to take in their winnings, sent money through and through bank wire transfers and the U.S. Postal Robert William Service to those taking parting inwards the scheme, set inward the United States and Jamaica.
The middlemen then sent the self-possessed money to Stewart.
As the strategy was discovered and investigated, agents concluded thither ne'er was a lottery. No unity ever got cash awards or prizes from the fraudulent plot.
Many Such Schemes
The connive is just 1 of many such frauds targeting the elderly that the feds get looked into.
“The Department of Justice’s Consumer Protection Branch is committed to investigating fraudulent schemes targeting elderly Americans, wheresoever those schemes are based,” Principal Deputy Assistant Attorney General Brian M. Boynton, top dog of the Justice Department’s (DOJ) Civil Division, said inwards a statement.
Stewart is the in vogue(p) illustration in the department’s ongoing efforts to theme come out and discourage humbug from foreign locations that targets our most vulnerable consumers.”
U.S. Attorney for the horse opera District of Second Earl of Guilford Carolinas Dena J. Martin Luther King Jr. added that every year, millions of older Americans turn a loss money to scammers who control inward the United States and elsewhere.
“Today’s guilty plea underscores our efforts to look into and bring to justness perpetrators of older fraud schemes no more affair where they originate,” Riley B King said. “We will proceed to join forces with our natural law enforcement counterparts to perform all we can buoy to halt these criminals from stealing from our seniors.”
The U.S. Postal Inspection Robert William Service (USPIS) took piece in the investigating and the DOJ’s Office of International Affairs worked with natural law enforcement inward Jamaica to stoppage and deliver Stewart.
Reporting Fraud
Someone 60 or older who has been a dupe of financial fraudulence canful write up the incident to the DOJ’s National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311).
Staff at the hotline testament listen to details, explicate reporting requirements, connect callers to conquer agencies, and ply other resources.
The hotline is staffed septenary days a calendar week betwixt 6 a.m. and 11 p.m. ET.
Staff on the hotline speak English, Spanish, and other languages.
Warning on Impersonators
In a recent twist, the DOJ announced a unexampled cozenage inward which callers falsely lay claim to work on for the National Elder Fraud Hotline or the DOJ, and threaten to Indian file lawsuits against the person contacted.
Sometimes, the caller-out asks for in person identifiable information.
The DOJ reminds the elderly and others ne'er to cater Social Security numbers or direct money if someone gets unity of these calls.
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