Tag: elder_justice
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Ten-Time Convicted Felon Charged in $1.5 Million Elderly Romance Fraud
Troy Clinton Van Sickle, a 10-time convicted felon, faces federal charges for allegedly defrauding an elderly woman of over $1.5 million in a romance scheme and obstructing the FBI investigation.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentEconomyFinancial MarketsLegalSocial Issues Troy Clinton Van SickleRomance FraudElder JusticeSan DiegoFBIMoney LaunderingObstruction of Justice
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Nigerian Man Sentenced to Nearly 10 Years for $700,000 Money Laundering Scheme
Charles Nnamdi Emesim received a 115-month sentence for laundering over $700,000 from 23 victims, many elderly, through various internet scams. He impersonated a "customs agent" in one romance fraud.
Law EnforcementBusinessPolitics and GovernmentLegalSocial IssuesFederal GovernmentEconomy Charles Nnamdi EmesimMoney LaunderingRomance ScamsFinancial FraudElder JusticeKentuckyFBI
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Jamaican National Sentenced to Three Years for $600,000 Lottery Scam Against Washington Retiree
Jamaican national Roshard Andrew Carty received a three-year prison sentence for a lottery scam. He defrauded a 73-year-old Washington retiree of over $600,000, coercing her to sell her home for fictitious prize fees. Authorities fear he may re-offend.
Law EnforcementBusinessLegalSocial IssuesFederal GovernmentEconomy Roshard Andrew CartyLottery ScamWire FraudJamaicaSouthwest WashingtonElder JusticeCybercrimeFBI