US EditionMembers of Transnational Crime Syndicate Sentenced for Defrauding Elderly
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8 Articles
Senate Judiciary Committee Holds Hearing on Protecting Seniors From Transnational Scams
The Senate Judiciary Committee holds a hearing titled “Scammers Exposed: Protecting Older Americans from Transnational Crime Networks” at 10:15 a.m. ET on June 17 to examine how to safeguard seniors from international fraud schemes. ...
Members of Transnational Crime Syndicate Sentenced for Defrauding Elderly
Members of a transnational crime syndicate have been sentenced to federal prison for defrauding elderly Americans. The Justice Department announced in a press release on Monday that the crime syndicate members were sentenced in the Eastern District of Texas. The age of those sentenced ranged from 32 to 51, with charges of conspiring to commit wire fraud and money laundering. Sentences ranged from 109 months in federal prison to 480 months. “Acco…
Conspirators sentenced for engaging in a multitude of fraud schemes, including romance scams, investment fraud, and business email compromise, to steal at least $17 million
SHERMAN, Texas –Multiple defendants have been sentenced to federal prison for their role in an elaborate fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs. Damilola Kumapayi, 39, of Plano, pleaded guilty to conspiring to commit wire fraud and was sentenced to 109 months in federal prison. Sandra Iribhogbe Popnen, 50, of Plano, pleaded guilty to conspiring to commit wire fraud and conspiring to commit mo…
This Monday, at around 5:30 pm, the Criminal Investigation Division of the Porto Public Security Police arrested two individuals, a 49-year-old man and a 39-year-old woman, on suspicion of qualified fraud. The arrest, carried out outside of flagrant crime through a warrant issued by the Criminal Police Authority, triggered following […]
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