Tag: elderly_victims
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Jamaican Man Pleads Guilty in Elderly Lottery Scam and Money Laundering Conspiracy
A Jamaican man pleaded guilty in Pittsburgh to an international lottery scam targeting elderly victims. Jason Plummer admitted to mail and wire fraud and money laundering conspiracies, facing significant prison time for his role in the scheme.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesEconomy Jason PlummerLottery ScamMoney LaunderingElderly VictimsPittsburghJamaicaFraudFBI
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Jamaican Man Pleads Guilty in Elderly Lottery Scam and Money Laundering Conspiracy
A Jamaican man pleaded guilty in Pittsburgh to an international lottery scam targeting elderly victims. Jason Plummer admitted to mail and wire fraud and money laundering conspiracies, facing significant prison time for his role in the scheme.
Law EnforcementPolitics and GovernmentUSAJamaicaFederal GovernmentLegalSocial Issues Jason PlummerLottery ScamMoney LaunderingElderly VictimsPittsburghFraudFBI
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Romanian National Jailed for Elderly Bank Card Fraud Scheme
Rexona Caldararu, a Romanian national, received a 36-month federal prison sentence for defrauding 12 elderly victims. She stole over $73,500 by memorizing PINs and swapping bank cards, a scheme she had previously used internationally.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal GovernmentSocial Issues Rexona CaldararuPortlandOregonFinancial FraudIdentity TheftBank FraudElderly VictimsFBI
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Nigerian National Extradited to U.S. for Elderly Romance Fraud Scheme
Samuel Ugberaese, a Nigerian national, has been extradited to the U.S. to face charges in a cross-border romance fraud and money laundering scheme targeting the elderly. He faces up to 40 years in prison if convicted.
Law EnforcementBusinessPolitics and GovernmentWorldEconomyLegalFederal GovernmentSocial IssuesGeneral Politics Samuel UgberaeseRomance FraudWire FraudMoney LaunderingExtraditionNigeriaElderly VictimsFBI
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UK/Jamaica Citizen Pleads Guilty in International Lottery Scam
A UK/Jamaica citizen pleaded guilty to money laundering in a multi-million dollar international lottery scam. Nicole Lamont received funds from elderly victims, depositing them before making them available to conspirators in Jamaica. Sentencing is set for September 2026.
Law EnforcementPolitics and GovernmentWorldLegalFederal GovernmentEuropeLatin AmericaSocial Issues Nicole LamontMoney LaunderingLottery ScamElderly VictimsPittsburghJamaicaFraudFBI
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Ghanaian Nationals and U.S. Woman Indicted in Elder Romance Fraud Scheme
Two Ghanaian brothers and a U.S. woman face indictment for allegedly running romance fraud schemes targeting older Americans. The case highlights a broader criminal pattern, with nine others already sentenced for similar offenses.
Law EnforcementBusinessPolitics and GovernmentWorldLegalSocial IssuesFederal GovernmentEconomyAfrica Romance FraudGhanaian NationalsElderly VictimsWire FraudMoney LaunderingFBI ClevelandElder Justice InitiativeFBI