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Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million
A 35-year-old man has pleaded guilty to a conspiracy charge stemming from a lottery scam that defrauded an elderly Connecticut victim of nearly $1.2 million.
Stieve Fernandez, age 35, of Argentine and Jamacia, made the plea on Wednesday, Feb. 3, in Bridgeport, said U.S. Attorney John H. Durham, U.S. Attorney for the District of Connecticut.
According to court documents and statements made in court, between approximately 2015 to 2018, Fernandez and others, including Minique Morris and Horace Crooks, defrauded an elderly Mystic resident in a lottery scam.
As part of their scheme, Ferna…
Feds: Essex Woman, Accomplices Scam Seniors Out Of $675,000 In Bogus Lottery Scheme
Several elderly victims lost at least $675,000 to a crew of scammers who told them that they’d won the lottery, federal authorities said.
The vulnerable victims “received telephone calls alerting them that they had won large sums of money and various other prizes,” U.S. Attorney Craig Carpenito said Monday. “The victims were informed that they would have to pay taxes on these winnings.”
The victims, in turn, sent $675,000 in checks to Shanile Lyle, 27, of Orange, and a group of conspirators, he said.
“Lyle deposited these funds into back accounts she controlled and transferred portions of …
