Tag: mail_and_wire_fraud
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Jamaican National Pleads Guilty in Arizona Elder Fraud Scheme
Sherwayne Benjamin Bellinfantie, a Jamaican national, pleaded guilty to mail and wire fraud conspiracy, targeting an 85-year-old Arizona resident in a romance and lottery scam, resulting in a $469,302 loss.
Politics and GovernmentLaw EnforcementBusinessEconomySocial IssuesLegal Sherwayne Benjamin BellinfantieArizonaElder FraudLottery ScamRomance ScamExtraditionMail and Wire FraudFBI
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San Diego Man Sentenced for Staged Auto Accident Fraud and Witness Tampering
Ahmad K. Bachay was sentenced to 36 months for mail and wire fraud and witness tampering in a staged auto accident scheme. He threatened a witness, fled to the UK, and was extradited after 16 months.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEconomySocial IssuesTransportation Ahmad K. BachayMail and Wire FraudWitness TamperingStaged Automobile AccidentsFBISan DiegoEastern District of Washington