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NH man pleads guilty to role in romance-scam money laundering scheme

A Sanbornville man pleaded guilty in federal court Monday in connection to his role in a romance-scam money laundering scheme, prosecutors announced.

Steven ferrillJane youngJoseph laplanteDepartment of justice elder initiativeBureau of investigationNational elder fraud hotlineUs district courtCourt judge joseph laplanteFederal bureauElder justice

United States Files Civil Lawsuit Against Waterloo Woman for Alleged Wire Fraud

EAST ST. LOUIS U.S. Attorney Rachel Aud Crowe announced on Thursday, Oct. 19, 2023, that the United States has filed a civil lawsuit against a Waterloo

United statesLauren barryScott versemanJanicem augustineMadam hannaShannon fontenotThomasf murdockDepartment of justice elder initiativeRachel aud croweRachelle audActing special agentCharge shannonCrime reportIllinois secretarySpecial agentCharge thomas

How this retired widow widow lost $661,000 in a common tech scam – NECN

Marjorie Bloom, a retiree, lost her life savings in a “tech support” scam involving cryptocurrency. These frauds, which target older adults, are on the.

North dakotaUnited statesDistrict of columbiaNorth bethesdaCayman islandsNew yorkChevy chaseDepartment of energyPorter wright morris arthurRebecca keithleyMarve ann alaimoCarla sanchez adamsMount everestPatrick wymanBethesda camera clubInternet crime complaint center

How this 77-year-old widow lost $661,000 in a common tech scam: I realized I had been defrauded of everything – NBC New York

Marjorie Bloom, a retiree, lost her life savings in a “tech support” scam involving cryptocurrency. These frauds, which target older adults, are on the.

United statesCayman islandsNorth dakotaNorth bethesdaChevy chaseNew yorkDepartment of energyDistrict of columbiaMarve ann alaimoMount everestPatrick wymanRebecca keithleyCarla sanchez adamsPorter wright morris arthurSignature bankElectronic fund transfer

How this 77-year-old widow lost $661,000 in a common tech scam: I realized I had been defrauded of everything – NBC 5 Dallas-Fort Worth

Marjorie Bloom, a retiree, lost her life savings in a “tech support” scam involving cryptocurrency. These frauds, which target older adults, are on the.

North bethesdaUnited statesCayman islandsNorth dakotaDepartment of energyDistrict of columbiaNew yorkChevy chaseMarve ann alaimoRebecca keithleyPorter wright morris arthurMount everestCarla sanchez adamsPatrick wymanNational consumer law centerElectronic fund transfer

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