NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time UPDATE: A New Jersey woman who helped pull a scam that conned 14,000 GoFundMe donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Katelyn McClure, 32, of Bordentown got a far lighter sentence under the terms of her plea deal with the government than did her former boyfriend, Mark D’Amico, who concocted the cruel scheme. McClure was sentenced in U.S. District Court in Camden on Thursday to a plea-bargained year and a day in a federal penitentiary. D’Amico, the "mastermind," earlier this year got 27 months in a fed pen in exchange …
Bail Scam Artist Needs Bail After He Tried To Scam PA Grandma Out of $15K: Police Bail Scam Artist Needs Bail After He Tried To Scam PA Grandma Out of $15K: Police
Bail Scam Artist Needs Bail After He Tried To Scam PA Grandma Out of $15K: Police An 82-year-old grandma nearly lost $15,000 to a bail scam artist on Monday, June 13, police say. Engerbert Perez Jimenez, 26, of Reading, called the Lancaster County woman and pretended to be her son’s lawyer claiming her grandson was in a serious car crash and was in the ICU and needed $8,000, according to the release by the Northern Lancaster County Regional police department. The woman quickly went to the bank and withdrew cash and met the man in Warwick Township and surrendered the cash, but then he called her back and demanded another $7,000 in cash claiming he need bail money for her…
‘Very Alarming:’ Scammer Steals Elderly Woman’s Wallet In Warren County ShopRite Parking Lot ‘Very Alarming:’ Scammer Steals Elderly Woman’s Wallet In Warren County ShopRite Parking Lot
‘Very Alarming:’ Scammer Steals Elderly Woman’s Wallet In Warren County ShopRite Parking Lot Police are investigating after a scammer stole an elderly woman’s wallet in the parking lot of a Warren County ShopRite store. Officers responding to the theft report at the parking lot of Aldi in Pohatcong Township were told by the victim that a Hispanic man had just approached her while she was inside her car outside ShopRite in Greenwich Township on Thursday, April 21. The man, who the victim said spoke limited English, was holding lugnuts and told her that he believed they had come off of her car, police said. As the woman rolled her window down, the man grabbed her wallet and ran. On…
63-Year-Old Hackettstown Woman Loses $7K In Scam Involving Bogus PNC Bank Worker, Police Say 63-Year-Old Hackettstown Woman Loses $7K In Scam Involving Bogus PNC Bank Worker, Police Say
63-Year-Old Hackettstown Woman Loses $7K In Scam Involving Bogus PNC Bank Worker, Police Say Police have issued a warning to local residents after a 63-year-old Hackettstown woman was scammed out of $7,000 by someone posing as a PNC bank worker. The scammer posed as a bank employee and told the victim that her bank account was compromised, police said in a Wednesday release. “According to the victim, the scammer was very persistent and then the scammer allegedly convinced the victim to pay with various gift cards to have her accounts secured,” police said. The victim bought $7,000 worth of Best Buy and Target gift cards, scratched off all of the PIN numbers, and told the informati…
‘Devious:’ PA Pool Shop Owner Scammed 26 Clients Out Of Thousands For Years, DA Says ‘Devious:’ PA Pool Shop Owner Scammed 26 Clients Out Of Thousands For Years, DA Says
‘Devious:’ PA Pool Shop Owner Scammed 26 Clients Out Of Thousands For Years, DA Says A Pennsylvania pool shop owner was slapped with dozens of charges Tuesday after an investigation found that he had spent years scamming at least 26 customers out of thousands of dollars, the district attorney announced. Roger Kornfeind, of Bethlehem, faces 26 counts each of theft by unlawful taking and receiving stolen property, as well as 23 counts of home improvement fraud, Northampton County District Attorney Terence Houck said. Kornfeind — the owner of Hydro Dynamic Pools — has been defrauding customers at locations in Pen Argyl, Northampton County; Slatington, Lehigh County; and Oley, …
Detectives Turn Tables On Scammers Who Thought They'd Conned Bergen County Grandma Detectives Turn Tables On Scammers Who Thought They'd Conned Bergen County Grandma
Detectives Turn Tables On Scammers Who Thought They'd Conned Bergen County Grandma GOTCHA! Two gutless 20-year-olds from the Bronx thought they'd conned a Woodcliff Lake woman out of $6,000 with the "grandson in trouble" scam -- only they ended up being the ones who got punked. A caller claiming to be her grandson told the intended victim that he'd been arrested and needed bail money, WCL Police Lt. Chad Malloy said. The caller gave the grandmother the name and number of someone who he said was an attorney. That person would come to her house and collect the $6,000 from her, then bring it to court to secure his release, he told her. Grandma knew better, though. She went …
FACT CHECK: Do Carjackers Put Plastic Bottles In Wheel Wells To Distract Drivers? FACT CHECK: Do Carjackers Put Plastic Bottles In Wheel Wells To Distract Drivers?
Fact Check: Do Carjackers Put Plastic Bottles In Wheel Wells To Distract Drivers? Despite what someone you know might have shared, carjackers aren't going around shoving empty plastic bottles between motorists' tires and wheel wells as a distraction. Next month marks four years since the mythical "warning" emerged out of Africa and worked its way around the globe. The idea, it's said, is you'll hear the sound of the bottle being crushed and get out of your car to investigate. At that point, the carjacker robs you of your ride. The bogus alert begins: "PLEASE READ Police warn: if you find a plastic bottle near your car, you may be in danger." You won't and you're not, a…
BEWARE: 'Amazon' Phone Scammer Cons Glen Rock Victim Out Of $10,000 BEWARE: 'Amazon' Phone Scammer Cons Glen Rock Victim Out Of $10,000
Beware: 'Amazon' Phone Scammer Cons Glen Rock Victim Out Of $10,000 A Glen Rock resident lost more than $10,000 in an Amazon telephone scam, authorities said. The victim had just made an Amazon purchase when a text arrived from a purported “customer service representative” claiming there’d been a $1,490.97 purchase that the resident didn’t make, Police Chief Dean Ackermann said. The scammer then gave the victim a number to call to dispute the charge, he said. The victim called and was directed to buy gift cards “to fix the security breach,” the chief said. “Over the next five hours the victim purchased over $ 10,000 in gift cards from NIKE, TARGET and E-B…
NJ Man Admits Hatching $400,000 Homeless GoFundMe Scam NJ Man Admits Hatching $400,000 Homeless GoFundMe Scam
NJ Man Admits Hatching $400,000 Homeless GoFundMe Scam The mastermind of a GoFundMe scheme that conned 14,000 donors across the country out of $400,000 to purportedly benefit a homeless veteran admitted in federal court in New Jersey on Monday that he and his ex-girlfriend pocketed most of the money. Mark D’Amico, 42, formerly of Bordentown, admitted concocting a bogus feel-good story about the supposed victim coming to the rescue of Katelyn McClure after she ran out of gas on Route 95 on her way home to New Jersey from Philadelphia. Both McClure and the homeless man, Johnny Bobbitt Jr., were in on the scheme, authorities said. Together, D’Am…
NYC Crew Conspired To Scam Atlantic City Casinos Out Of $1.12 Million, Authorities Charge NYC Crew Conspired To Scam Atlantic City Casinos Out Of $1.12 Million, Authorities Charge
NYC Crew Conspired To Scam Atlantic City Casinos Out Of $1.12 Million, Authorities Charge A group of New York City con artists conspired to scam five Atlantic City casinos out of $1,120,000 by exchanging bogus bank checks for gaming chips, authorities said. The Hard Rock casino rejected a check and the Golden Nugget permitted only incremental amounts, Acting New Jersey Attorney General Andrew J. Bruck said Thursday. But Caesars, the Borgata and the Ocean Casino Resort all honored $284,000 checks, losing a combined total of $852,000, he said. The New Jersey State Police Casino Gaming Bureau and the Division of Criminal Justice Specialized Crimes Bureau began investigating soon a…
FBI: Jersey City Stockbroker Scams Investors Out Of $600,000 With Bogus Ticket-Reselling Biz FBI: Jersey City Stockbroker Scams Investors Out Of $600,000 With Bogus Ticket-Reselling Biz
FBI: Jersey City Stockbroker Scams Investors Out Of $600,000 With Bogus Ticket-Reselling Biz FBI agents busted a now-former stockbroker from Jersey City who they said ran a side hustle that scammed victims out of more than $600,000 through a fictional ticket-reselling business. Michael J. Clarke, 62, lost his job once it came to light that his promises of getting discounted tickets that he could later sell at premium rates for concerts and sporting events -- as well as seat licenses to the U.S. Open -- were lies, authorities said. Clarke, who was a licensed municipal securities trader, promised victims who fronted him the money for the purported ticket brokerage that they'd get a …
NY Man In Custody, Second Suspect At Large For DelCo Contracting Scam NY Man In Custody, Second Suspect At Large For DelCo Contracting Scam
NY Man In Custody, Second Suspect At Large For DelCo Contracting Scam Two men were charged Thursday for their alleged involvement in a contracting scam targeting Delaware County senior citizens, authorities said. John Cassidy, 48, of Yonkers, NY, and Thomas Kenny 23, were charged with violations of the Pennsylvania Home Improvement Consumer Protection Act and theft for pressuring residents into paying them for faulty contracting jobs, Delaware County District Attorney Jack Stollsteimer and Brookhaven chief of police Michael Vice said. Cassidy, an Irish national, is in the country on an expired visa. He is in custody while Kenny is still at large. A…