Overcast 57°
Tag:

Federal Trade Commission

Police & Fire
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
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…

SHARE

by Jerry DeMarco
News
US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct
US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct On the same day embattled Washington Commanders owner Dan Snyder opened the door to a potential sale of at least a portion of the franchise, federal officials are reportedly launching an investigation into the team’s financial improprieties. ESPN and other national outlets reported late on Wednesday, Nov. 2 that the US Attorney’s Office in the Eastern District of Virginia launched an investigation into the team that is focused on alleged deceptive business practices. According to the report, prospectors “are focused on several areas and that the inquiry was triggered by a letter the Ho…

SHARE

by Zak Failla