CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …
Tag:
phone scams
-
-
Fake Financial Services ScamsFinancial
Florida Man Arrested in Iowa for Scamming Elderly Victim in Bail Scam
HUDSON, Iowa — A Florida man is facing felony charges after allegedly scamming an elderly Iowa resident out of a significant sum of money through a fraudulent bail scheme. The …
-
Telemarketing Scams
Fayette County Inmates Arrested for Phone Scams, Including Cayo, Thornton, and Maresh
Fayette County, GA – Investigators from the Fayette County Sheriff’s Office have arrested several individuals connected to widespread phone scams that defrauded metro Atlanta victims of thousands of dollars. The …
-
Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …
-
A federal jury has convicted 45-year-old Jesus Gayton-Garcia of Chicago on charges of interstate transportation of stolen money and theft from an Indian tribal organization. The case centers around a …