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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