comparemela.com

Latest Breaking News On - Shaun sullivan - Page 8 : comparemela.com

Woman Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme

Details Written by IVN New York - A Long Island woman pleaded guilty Monday to participating in a scheme to mail fraudulent prize notices that led recipients, many of whom were elderly and vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims who submitted fees, which in total exceeded $30 million, received a substantial cash prize. According to court documents, Lorraine Chalavoutis, 64, of Greenlawn, New York, conspired to mail fraudulent prize notices to thousands of victims throughout the United States between December 2010 and July 2016. The mailings appeared to be personally addressed to thousands of individuals whose names were on consumer lists obtained by Chalavoutis and her primary co-conspirators, Shaun Sullivan and Tully Lovisa. Chalavoutis created various shell companies for the purported senders of the mailings, and hid her co-conspirators’ involvement in the business by using straw ow

Feds: Greenlawn woman pleads guilty in $30 million mail fraud scheme

Feds: Greenlawn woman pleads guilty in $30 million mail fraud scheme
newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.

South take origin title from North Taranaki side

supplied/Stuff The successful South side: (back) Ryan Fleming (Selector) Liam Heibner, Chris Coombe, Ethan Keller, Rob Northcott, Lachlan Drummond, Dean Robinson, Shay Smith (front) Liam Muggeridge, Mattie Thomas, Adam Keene, Phil Barraclough, Finbar Moriarty. South Taranaki have stopped the North dominance of the annual North v South Origin challenge. North had won the contest for the last three years since its inception back in 2018 but it was a different story this time round. North captain New Plymouth Old Boys’ (NPOB) Davis Mills won the toss and elected to bat first, a decision he was soon regretting when both openers, New Plymouth Boys’ High School’s (NPBHS) Sebastian Lauderdale Smith and Francis Douglas Memorial College’s (FDMC) Josh Elder fell with the score at eleven.

Detailed text transcripts for TV channel - MSNBC - 20170903:20:13:00

administration is actually going to respond to this administration. seema, to you now, the president tweeted this morning the united states is considering in addition to other options stopping all trade with any country doing business with north korea. of course, that means china. that s not going anywhere, is it? no, of course not. the united states and china, i think we do hundreds of billions in trade every year. if we were to cut off trade with china, our economy would be in turmoil, the global economy would be in turmoil. i think the comments from steve mnuchin later in partnering with china to use trade as a way to put pressure on north korea, that, i think, is the direction they ll end up going in. shaun, back to you. during an interview yesterday with republican senator lindsey graham, he commented on what he sees happening if diplomatic efforts with north korea fail. these comments coming before the north conducted that most recent test. take a listen. i am 100% certai

Detailed text transcripts for TV channel - MSNBC - 20170903:20:20:00

436,000 have requested assistance. let s go to houston where maya rodriguez is outside of a houston food bank right now. how are folks there helping out? reporter: yeah, phillip, we moved inside the food bank. right now we re in the carousel room. these are carousels going around this entire warehouse basically being used for sorting items that have been donated. we re talking about nonperishable food, toiletries, all kinds of items. hundreds of volunteers have been out here today and they ve been sorting these items so far since wednesday alone they ve gotten about 2.4 million pounds of items donated here at the food bank. about 1.2 million have been distributed at this point, but another million is expected to go out every single day. a lot of the people here tell us they did not actually lose their homes in the flooding, however, they felt the need to come out and help out. take a listen to what one of

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.