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Man Pleads Guilty to Duping Victims Out of Millions With Mass Mail Sweepstakes

Elderly victims were tricked into thinking they had won over $1 million in some cases, according to the DOJ.

New yorkUnited statesUnited kingdomPort jeffersonCharles kafeitiAnthony kafeitiCarmine maiettaSteven diazDanielb brubakerJustice departmentUs department of justiceUs postal inspection serviceInternational syndicate schemesEastern districtFinance managerDistribution director

Feds: Westbury man pleads guilty in mail scheme targeting vulnerable

Feds: Westbury man pleads guilty in mail scheme targeting vulnerable
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New yorkUnited statesLong islandEilean siarUnited kingdomPort jeffersonCentral islipStevenl diazCharles kafeitiAnthony kafeitiBrianm boyntonCarmine maiettaEastern districtBreon peaceAssistant attorney general brianMount sinai