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Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World
Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World UPDATE: An Indian national who participated in an international conspiracy that preyed on senior citizens in New Jersey and throughout the U.S. was sentenced to a plea-bargained 33 months in federal prison, authorities said. Ashish Bajaj, 29, of India, will have to serve out the entire term because there’s no parole in the federal prison system. U.S. District Judge Kevin McNulty also sentenced Bajaj to two years of supervised release and ordered him to pay $2.4 million in restitution to his victims. Bajaj lived in different parts of the United States, including New Rochelle, NY, and Anahe…

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by Jerry DeMarco
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Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say
Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say Mostly elderly victims across the United States were conned out of a whopping $7 million by a quartet of romance scammers from New Jersey, Maryland and Virginia – all of whom were arrested by the FBI, authorities said. The victims sent the money to the imposters thinking that they were helping out love interests, U.S. Attorney Philip R. Sellinger said. They lost a lot. Arrested this past week, Sellinger said, were: Nana Yaw Marfo, 37, of Virginia, who was accused of receiving at least $4.7 million; Chevon Braxton, 42, of Maryland, who was accused of collecting at least $1.3 million; Will…

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by Jerry DeMarco