A Few Clouds 33°
Tag:

Elder fraud

News
NY Man Charged In Multi-Million Dollar Mail Scam NY Man Charged In Multi-Million Dollar Mail Scam
NY Man Charged In Multi-Million Dollar Mail Scam A New York man is one of three suspects facing charges for their roles in a multi-million mail scam, federal officials announced. Jeffrey Novis, age 79, of Long Island, Shawn Phillips, age 52, of British Columbia, Canada, and Phillip Priolo, age 58, of Hallandale Beach, Florida have been charged with conspiracy to commit mail fraud and wire fraud, and multiple counts of mail fraud and wire fraud after operating an elaborate scheme over several years. An indictment was unsealed in US District Court this week charging the three with running a fraudulent mass-mailing scheme that tricked consum…

SHARE

by Zak Failla
News
Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says
Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says A New York man who was an executive at a company in Connecticut has admitted to causing more than $9.5 million in losses to consumers across the country. Northern Westchester County resident Norman Newman, age 74, of Croton-on-Hudson,  pleaded guilty today to supplying lists of consumers’ names and addresses for use in schemes that targeted vulnerable victims, according to court documents filed by the United States Department of Justice. From 2005 to 2016, Newman worked as a list broker and senior vice president at Macromark Inc., a Fairfield County-based direct mail services firm…

SHARE

by Joe Lombardi