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Probation in $30 million scheme, U.S. aid to Ukraine

Probation in $30 million scheme, U.S. aid to Ukraine
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.

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Judge gives 'tremendous break' to convicted ringleader of mass mailing scheme

Judge gives 'tremendous break' to convicted ringleader of mass mailing 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.

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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 us ....

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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.

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