Tag: romance_scam
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Georgia Man Pleads Guilty to Multi-Victim Wire Fraud Scheme
A Georgia man pleaded guilty to wire fraud, scamming four victims out of $356,500 through romance and other online schemes. Sentencing is set for October 2026.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalBankingSocial Issues Stephen OdibohWire FraudRochester, N.Y.Romance ScamFederal Bureau of InvestigationFinancial FraudOnline ScamsFBI
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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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Jamaican National Extradited to U.S. for Lottery and Romance Scheme
Sherwayne Benjamin Bellinfantie extradited from Jamaica to the U.S. to face charges for romance and sweepstakes scheme that defrauded an elderly Arizona resident of over $400,000.
Politics and GovernmentLegalSocial IssuesWorldLaw EnforcementFederal GovernmentCybercrimeFinancial Fraud Jamaicaextraditionromance scamlottery scamwire fraudmoney launderingFBI