Mara Ficarra, a 60-year-old Long Island woman involved in a $1.5 million scam defrauding the elderly, escaped jail time on Monday, even though prosecutors highlighted that she has yet to …
Tag:
elderly scam
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Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly …
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Elli Hodgson [email protected] Two rogue traders who defrauded elderly victims of thousands for unnecessary building work have been ordered to repay more than £100,000. Sonny Maughan and Emmanuel Scarrott misled …
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NORTH LEBANON TOWNSHIP, PA. — A 30-year-old man from Hazelton has been arrested following a fraud scam reported by an 81-year-old grandmother, according to the North Lebanon Township Police Department. …
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Biao Lin, 27, faces federal charges after attempting to collect gold bars valued at $462,398 from an elderly woman in a $3 million scam. In a shocking incident, an 86-year-old …
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A fraudster who defrauded elderly and vulnerable residents of £1.5 million for renewable energy and home safety products has been sentenced to seven years in prison, along with a ten-year …
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LAKEWOOD, Wash. – Timothy Baugh, a man known for preying on elderly individuals, has been arrested by Lakewood Police. He faces charges of first-degree theft of a vulnerable adult, first-degree …
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A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …
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