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MIL-OSI Security: New Jersey Man Pleads Guilty in Mass-Mailing Elder Fraud Scheme

MIL-OSI Security: New Jersey Man Pleads Guilty in Mass-Mailing Elder Fraud Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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District Court Enters Permanent Injunction Shutting Down Technical-Support Fraud Scheme

Details
Written by Imperial Valley News
Washington, DC - A federal court entered an order of permanent injunction against an individual and five companies in a case against a large-scale technical-support fraud scheme alleged to have defrauded hundreds of elderly and vulnerable U.S. victims, the Department of Justice announced Tuesday.
The order bars Michael Brian Cotter, 59, of Glendale, California, and four companies Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd., Nevada registered companies Sensei Ventures Incorporated and NE Labs Inc., New York registered KeviSoft LLC from selling technical-support services or software via telemarketing or websites. ....

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Trumps EAPPA Law Worked For Calling Centers

Trump’s
into law Worked
A federal court entered an order of permanent injunction against an individual and five companies in a case against a large-scale technical-support fraud scheme alleged to have defrauded hundreds of elderly and vulnerable U.S. victims, the Department of Justice announced today.
The order bars Michael Brian Cotter, 59, of Glendale, California, and four companies
Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd.,
Nevada registered companies Sensei Ventures Incorporated
and NE Labs Inc., New York registered KeviSoft LLC from selling technical-support services or software via telemarketing or websites.
Acting Assistant Attorney General Jeffrey Bossert Clark for the Civil Division, said: ....

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DOJ Announces Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme – Allegedly Defrauded Over One Million Victims in the United States of Over $180 Million

DOJ Announces Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme – Allegedly Defrauded Over One Million Victims in the United States of Over $180 Million
Published: Wednesday, 23 December 2020 05:58
December 23, 2020 - A Canadian citizen accused of operating a decades-long psychic mail fraud scheme was extradited to the United States and made his initial appearance on Tuesday in federal
court in Central Islip, New York, the Department of Justice and the U.S. Postal Inspection Service announced.
On Oct. 25, 2018, a grand jury in the Eastern District of New York indicted Patrice Runner, 54, on charges of mail and wire fraud, conspiracy to commit mail and wire fraud, and conspiracy to commit money laundering. Runner was arrested in Ibiza, Spain, by officers of the Spanish National Police in December 2018, based on the U.S. indictment. Following extradition proceedings, the Spanish government released Runner to the custody of U ....

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Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme [defrauded over one million Americans of over $180]

Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme [defrauded over one million Americans of over $180]
Posted on
A Canadian citizen accused of operating a decades-long psychic mail fraud scheme was extradited to the United States and made his initial appearance today in federal court in Central Islip, New York, the Department of Justice and the U.S. Postal Inspection Service announced.
On Oct. 25, 2018, a grand jury in the Eastern District of New York indicted Patrice Runner, 54, on charges of mail and wire fraud, conspiracy to commit mail and wire fraud, and conspiracy to commit money laundering. Runner was arrested in Ibiza, Spain, by officers of the Spanish National Police in December 2018, based on the U.S. indictment. Following extradition proceedings, the Spanish government released Runner to the custody of U.S. Postal Inspectors on Dec. 21, 2020. ....

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