Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U S Immigrants state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.
In total, the eleven defendants include seven Peruvian call center owner-operators and four distribution center operators who processed payments and facilitated the fraud in the US, with many collaborating and sharing strategies on how to defraud Spanish-speaking residents
Jamaican national sentenced to three years in prison for conspiring to run a Jamaica-based lottery scam targeting elderly Americans. Greg Warren Clarke, 30, of Montego Bay conspired to operate a fraudulent lottery scheme. From around September 2013, through August 2015.
MIAMI, CMC – The United States (US) Department of Justice (DOJ) says a Jamaican on Friday pleaded guilty in Miami federal court to participating in a lottery fraud scheme targeting elderly victims in .
Whoever stole a U.S. Postal Service mail truck from a Hollywood post office wasn’t perturbed by the idea of a right-sided steering wheel or the numbers plastered in blue on the front and back easily identifying it as the one missing.