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Ihlenfeld says much can be learned from recent fraud case

Ihlenfeld says much can be learned from recent fraud case
wvmetronews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wvmetronews.com Daily Mail and Mail on Sunday newspapers.

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Nevada woman convicted of scamming elderly person in WVa | News, Sports, Jobs

Nevada woman convicted of scamming elderly person in WVa | News, Sports, Jobs
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Las Vegas woman guilty of fraud and money laundering charges

CLARKSBURG, WEST VIRGINIA – Shelly Anne Leipham, of Las Vegas, Nevada, was found guilty by a federal jury today of fraud charges, United States Attorney ....

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Las Vegas woman found guilty following fraud scheme

Las Vegas woman found guilty following fraud scheme
wvmetronews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wvmetronews.com Daily Mail and Mail on Sunday newspapers.

Harrison County , West Virginia , United States , West Virginians , William Ihlenfeld , A Las Vegas , Shelly Anne Leipham , Las Vegas ,

Las Vegas woman indicted on fraud and money laundering charges

Clarksburg, WV Shelly Anne Leipham, of Las Vegas, Nevada, is facing fraud charges, Acting United States Attorney Randolph J. Bernard announced.
Leipham was indicted on March 2, 2021 on three counts of Wire Fraud, five counts of Mail Fraud, and three counts of Money Laundering. Leipham is accused of calling an elderly victim living in Harrison County and claiming the victim won one million dollars. Leipham is accused of defrauding the victim of nearly $25,000 by directing the victim to send that amount to her over the course of a two-year period by mail and wire.
This case showcases just one of the many ways people prey on our elderly neighbors. Lottery scams aren t new, and it s most despicable when the perpetrator targets someone who is vulnerable. We encourage everyone to be vigilant and suspicious. If it sounds too good to be true, it s most likely a scam, said Bernard. ....

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