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Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US A 36-year-old man has pleaded guilty in New York to a charge related to a money-laundering scheme involving the theft of tens of millions of dollars. Fred Asante, of Virginia, pleaded guilty on Wednesday, Feb. 16, to conspiracy to commit money laundering, according to Damian Williams, the United States attorney for the Southern District of New York. He was arrested on Feb. 17, 2021, Williams reported. “Fred Asante admitted today to laundering money from victims of various fraud schemes, including cruel scams targeting elderly online daters searching for companionship," Williams said. …

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by Nicole Valinote
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Three Area Residents Victimized By Date Site Scam, Police In Westchester Warn Three Area Residents Victimized By Date Site Scam, Police In Westchester Warn
Three Area Residents Victimized By Date Site Scam, Police In Westchester Warn Looking for that right match? Police in the area are warning residents to be careful of dating sites after reports of three people looking for love being ripped off for more than $15,000. Two women from the Queens and another from Connecticut were the victims, according to Tuckahoe Police Lt. Larry Rotta. The incidents occurred over the past eight months involving the site PlentyofFish.com, Rotta said  This is how the scam works. The man meets the woman online and builds up a trusting relationship by exchanging photos, emails and text messages, Rotta said. The man then tells the woman he…

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by Kathy Reakes