Tag:

MoneyGram

Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged. Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges. Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said. T…
MATCH DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody MATCH DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody
Match DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody A serial dating scammer from Atlantic City who escaped from custody while serving time for conning women throughout the country must spend another 5½ years in federal prison. Patrick Giblin, 58, had already served several years behind bars -- and was months short of freedom -- when he made a break for it in July 2020, authorities said. Giblin bolted while being transitioned to a halfway house in Newark from a federal prison in Lewisburg, PA, to serve out the rest of his sentence for duping multiple women in an online dating scam, they said. It was the second time that he'd escaped federal …
Lehigh County Man Busted In Elder Fraud Sweep Sentenced To 58 Months In Prison Lehigh County Man Busted In Elder Fraud Sweep Sentenced To 58 Months In Prison
Lehigh County Man Busted In Elder Fraud Sweep Sentenced To 58 Months In Prison A Lehigh County man is facing nearly five years in prison for his role in what federal authorities called the largest coordinated elder fraud sweep in the nation. Anthony Redd, 65, of Fullerton, was sentenced Thursday to 58 months in prison, followed by three years of supervised release, for mail fraud and money laundering offenses by U.S. District Judge Sylvia Rambo. He pleaded guilty in the case in September 2020. Redd was also ordered to pay $240,133 in restitution to the victims. There were at least 29 victims of the conspiracy involving Redd, according to The United States Attorne…