comparemela.com

Latest Breaking News On - Damon wood - Page 8 : comparemela.com

Canadian man, 54, defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam

The 54-year-old was extradited into US custody by Spanish police on Monday  Runner has been charged with 18 counts of mail and wire fraud, conspiracy to commit mail and wire fraud, and conspiracy to commit money laundering He allegedly masterminded a psychic mail fraud scheme that illegally siphoned one million Americans out of more than $180 million between 1994 and 2014 Runner s purported letters targeted the elderly and sick, and claimed to be from famous psychics who could help to turn their lives around for payment  The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans out for nearly $200m in an international psychic mail fraud scam that spanned two decades.

Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme [defrauded over one million Americans of over $180]

Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme [defrauded over one million Americans of over $180] Posted on A Canadian citizen accused of operating a decades-long psychic mail fraud scheme was extradited to the United States and made his initial appearance today in federal court in Central Islip, New York, the Department of Justice and the U.S. Postal Inspection Service announced. On Oct. 25, 2018, a grand jury in the Eastern District of New York indicted Patrice Runner, 54, on charges of mail and wire fraud, conspiracy to commit mail and wire fraud, and conspiracy to commit money laundering.  Runner was arrested in Ibiza, Spain, by officers of the Spanish National Police in December 2018, based on the U.S. indictment.  Following extradition proceedings, the Spanish government released Runner to the custody of U.S. Postal Inspectors on Dec. 21, 2020.

Man Allegedly Behind 20-Year Psychic Fraud Scheme Extradited to U S

Man Allegedly Behind 20-Year Psychic Fraud Scheme Extradited to U.S. Newsweek 12/23/2020 Aila Slisco © allanswart/Getty An alleged mail fraud scheme that took place for 20 years solicited money from victims in exchange for supernatural favors via letters purporting to be from psychics. A Canadian man accused of running a psychic mail fraud scheme was extradited from Spain to the U.S. before making his first appearance in federal court on Tuesday. Patrice Runner, 54, appeared at a Central Islip, New York court one day after being handed over to U.S. authorities, according to a news release from the Department of Justice (DOJ) and the U.S. Postal Inspection Service. In October 2018, Runner had been indicted on charges of mail and wire fraud, conspiracy to commit mail and wire fraud and conspiracy to commit money laundering over an alleged scam based on letters from supposed psychics, taking in around $180 million from more than 1 million U.S. victims over 2

Canadian Mastermind of 20-year psychic mail order scam is charged

Canadian Mastermind of 20-year psychic mail order scam is charged Luke Kenton For Dailymail.com © Provided by Daily Mail MailOnline logo The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans out for nearly $200m in an international psychic mail fraud scam that spanned two decades. Patrice Runner, 54, made his initial appearance in federal court in Central Islip, New York, Tuesday having been released into US custody by the Spanish government on Monday. Runner has been charged by the Department of Justice with 18 counts of mail and wire fraud, conspiracy to commit mail and wire fraud, and conspiracy to commit money laundering.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.