Leroy Alfred Vassell Arrested in $7 Million Lottery Scam
LAUDERHILL, FL – A man is facing multiple felony charges after being implicated in an elaborate lottery scam that defrauded elderly victims of more than $7 million. Leroy Alfred Vassell,…
elderly victims
UK Man Sentenced for $13M Wine and Whiskey Scam
A man from the United Kingdom has been sentenced to three years’ probation for his involvement in a $13 million wine and whiskey scam that defrauded over 150 victims, many…
Wisdom Onyobeno Sentenced to 10 Years for Romance Scam
PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell…
Rosanna Stanley and Gina Guy Charged in $7M Romance Scam
Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in…
Nickoy Campbell Arrested in Multi-Million Dollar Lottery Scam
U.S. Marshals have arrested Nickoy Campbell, a 29-year-old man from Margate, Florida, following accusations of his involvement in a multi-million dollar lottery scam targeting at least 20 victims aged 55…
Gabriel Paradis, Vanessa Dasilva Sentenced for Grandparent Scam
Two Ontario women have been sentenced to house arrest for their involvement in a grandparent scam that defrauded nine elderly Manitoba victims of nearly $90,000. Gabriel Edith Marie Paradis, 27,…
Fraudster Sentenced for Mobile Home Scam Targeting Elderly
A man has been sentenced for his role in a mobile home scam that defrauded elderly victims of more than £500,000 over a seven-year period. Nevada Smith, 46, from Ingoldmells,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More