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$6 4M romance scam closes with final sentencing

The last defendant in a multi-million dollar romance scam that targeted divorced or widowed women over 65 years old was sentenced on Tuesday, Jan. 30.

Salt lake cityUnited statesNelly idowuShohini sinhaTrinaa higginsEmmanuel osaigbovo adesotuJulius omene fredrickNmamdi joel chukwuInternet crime complaint centerOffice for victims of crimeNational elder fraud hotlineUnited states attorneyAgent shohini sinhaRomance scamMoney launderingJulius omene fredrick

Van Zandt County Woman Sentenced to Federal Prison For Defrauding Elderly

Defendant ordered to pay restitution of $47,236.94 to elderly victim SHERMAN, Texas – A Wills Point woman has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Lisa Lynn Smith, 62, pleaded guilty to wire fraud and was

United statesDamienm diggsAmos mazzantLisa lynn smithBureau of investigation frisco resident agencyNational elder fraud hotlineOffice for victims of crimeUs department of justiceWills pointEastern districtLynn smithJudge amosEastern timeFederal bureauFrisco resident agency

Federal judge sentences Wills Point woman to prison, $47K in restitution after fraud conviction

Federal judge sentences Wills Point woman to prison, $47K in restitution after fraud conviction
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United statesAmos mazzantLisa lynn smithNational elder fraud hotlineWills pointEastern districtLynn smithJudge amos

East Texas woman gets prison time for defrauding elderly man

The man gave Smith funds in different ways, including by giving Smith access to his credit card. She used his credit card for repeatedly renting car for her family

United statesLisa lynn smithNational elder fraud hotlineEast texasLynn smithWills point

Van Zandt County woman sentenced to federal prison for defrauding elderly

Van Zandt County woman sentenced to federal prison for defrauding elderly
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United statesDavilyn walstonDamienm diggsLisa lynn smithAmos mazzantUs attorney officeNational elder fraud hotlineOffice for victims of crimeBureau of investigation frisco resident agencyUs department of justicePublic affairsWills pointEastern districtLynn smithJudge amosEastern time

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