Tag:

Romance Scams

Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds
Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds A 43-year-old man who admitted to preying on vulnerable and lonely people online to swindle $1.1 million from them was sentenced to more than four years in federal prison, authorities said. Mark Arome Okuo, of Canton, pleaded guilty to conspiracy to commit wire fraud and bank fraud and obstruction of justice earlier this year, the US Attorney for Massachusetts said. Along with his 55 months in prison, Okuo must repay his victims, the judge ruled.  Investigators said Okuo took part in romance scams, where he would meet his victims on dating and social media apps, gain their trust, …
Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds
Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds A 38-year-old Canton woman who stole $1 million from her victims using romance scams and pandemic unemployment fraud will spend more than three years behind bars.  Florence Mwende Musau pleaded guilty to conspiracy to commit wire fraud and bank fraud and was sentenced to 44 months in prison and ordered to repay $957,000 in restitution and forfeit $350,000 and a Lexus SUV, the US Attorney for Massachusetts said.  Investigators said Musau took part in a conspiracy where criminals would create fake profiles on dating apps to swindle cash from victims. To hide the money, she…
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison. Rodney Thomas, age 31, of New Haven, was sentenced to six years behind bars Tuesday, Aug. 23 in federal court in Bridgeport after a jury convicted him of multiple charges stemming from the scheme. Federal prosecutors said Thomas and several others bilked 200 elderly victims across the country out of more than $5 million through bogus lottery and romance scams carried out between August 2015 and March 2020. Some unsuspecting victims were duped into sendin…