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Elder fraud

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NY Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Mostly Elders NY Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Mostly Elders
NY Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Mostly Elders 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…

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by Jerry DeMarco
Police & Fire
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…

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by Nicole Acosta