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Long Island Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Seniors Nationwide
A 79-year-old Long Island man and two accomplices scammed mostly elderly victims out of $13 million through a pair of bogus "cash prize" direct-mail scams, federal authorities charged.
Hundreds of thousands of mailings claimed the victims were "specially chosen" to receive a large cash prize, the government said.
All they had to do was pay a "fee" of from $20 to $40 to collect their prize, a federal indictment says.
Many unfortunately fell for it, authorities said.
The indictment returned in U.S. District Court in Brooklyn names Shawn Phillips, 52, of British Columbia, Canada, as the ring…
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…
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