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Tuesday, may 14
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63°
Tuesday, may 14
Tag:
Scams
Police & Fire
Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With Charges In Montgomery County: Police
A man who made nearly $1 million targeting elderly victims in a gold-bar scam was arrested in Montgomery County, authorities announced Friday, March 22. The investigation began in early March, when a victim reported being contacted by a man who identified himself a member of the Federal Trade Commission, MCPD said. The woman was advised that she had been the victim of an identity theft leading to a federal investigation involving drugs and money laundering. She had been instructed to transfer all of her assets into gold bars to be picked up by a courier to be taken to an “FBI Agent” …
News
NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole
UPDATE: A South Jersey man who concocted a GoFundMe scheme with his then-girlfriend that conned 14,000 donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Mark D’Amico, 42, formerly of Bordentown, must serve just about all of his plea-bargained 27-month sentence because there's no parole in the federal prison system. He also must pay restitution and undergo gambling, drug and mental-health counseling under the sentence imposed by U.S. District Judge Noel L. Hillman in Camden on Friday, April 1. Three years of supervision will als…