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Tag: British Columbia, Canada
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…