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Long Island Man Admits To Multi-Million Dollar Fraud Scheme Long Island Man Admits To Multi-Million Dollar Fraud Scheme
Long Island Man Admits To Multi-Million Dollar Fraud Scheme A Long Island man has admitted to his role in a multi-million dollar elder fraud scheme that exceeded $30 million. Merrick resident Shaun Sullivan, 37, pleaded guilty in Central Islip federal court to conspiracy to commit mail fraud by sending fraudulent prize-promotion mailings that led recipients, many of whom were elderly or vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims involved in the scheme received any substantial cash prize, U.S. Attorney Richard Donoghue noted. Between December 2010 and July 2016, Sullivan and other…

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by Zak Failla
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Merrick Man Admits To Multi-Million Dollar Fraud Scheme Merrick Man Admits To Multi-Million Dollar Fraud Scheme
Merrick Man Admits To Multi-Million Dollar Fraud Scheme A Long Island man has admitted to his role in a multi-million dollar elder fraud scheme that exceeded $30 million. Merrick resident Shaun Sullivan, 37, pleaded guilty in Central Islip federal court to conspiracy to commit mail fraud by sending fraudulent prize-promotion mailings that led recipients, many of whom were elderly or vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims involved in the scheme received any substantial cash prize, U.S. Attorney Richard Donoghue noted. Between December 2010 and July 2016, Sullivan and othe…

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by Zak Failla