Tag:

Charles Kafeiti

NY Man Admits To Multi-Million Dollar Scheme NY Man Admits To Multi-Million Dollar Scheme
NY Man Admits To Multi-Million Dollar Scheme A 74-year-old New York man has pleaded guilty to a charge related to a multi-million dollar mass-mailing scheme that tricked victims into paying fees for falsely-promised cash prizes. Long Island resident Carmine Maietta, of Westbury, pleaded guilty to conspiracy to commit mail fraud on Wednesday, Jan. 26, according to Breon Peace, the United States attorney for the Eastern District of New York. From November 2013 through November 2018, Maietta was part of a scheme to mail false prize notifications to thousands of people, urging them to pay a fee in return for a large cash prize, …