Case profileSentencedFederalEDNC

Fraudster Who Sold Personal Information of Over 7 Million Elderly Americans to Jamaican Scammers Sentenced to Prison

A North Carolina man was sentenced to 121 months in prison for operating a seven-year scheme in which he allegedly sold personal information of over 7 million elderly Americans to Jamaican lottery fraud scammers.

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$5.21M alleged loss7,000,000 victimsFiled: May 28 · 12:00 UTCUpdated: Jun 10 · 23:35 UTC

Charges

Identity theft
Elder fraud

SourceU.S. Department of Justice ↗

https://www.justice.gov/opa/pr/fraudster-who-sold-personal-information-over-7-million-elderly-americans-jamaican-scammers