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Foreign Nationals Convicted Of Multi-Million Dollar Phony iPhone Scheme In Maryland, DC: Feds
A pair of Chinese nationals living in Maryland have been convicted on federal charges for an elaborate scheme to defraud Apple out of millions of dollars worth of iPhones, authorities announced.
Haotian Sun, of Baltimore, and Pengfei Xuem, of Germantown, both 33, were found guilty this week for their roles in a sophisticated operation involving upwards of 5,000 devices.
According to prosecutors, between May 2017 and September 2019, Sun, Xue, and other conspirators defrauded Apple Inc. by submitting counterfeit phones to Apple for repair to get the company to exchange them with genuine …
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City.
Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found.
It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island.
Runner sent mailings to millions of Americans that claimed t…
