adplus-dvertising
Connect with us

News

Nigerian man, 50, extradited from Canada to face U.S. fraud charges for alleged sweepstakes scam

Published

 on

 

A Nigerian citizen living in Canada was extradited to the United States on Thursday to face federal charges after allegedly taking part in a scheme to defraud thousands of victims of hundreds of millions of dollars.

American investigators allege the 50-year-old man was part of a conspiracy to run a fraudulent “sweepstakes” scheme designed to steal a total of $300 million U.S. The alleged fraudsters were able to defraud their victims of a total of $900,000 U.S.

A federal grand jury indictment, returned in September 2018, charges the man with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering.

Each count upon conviction calls for up to 20 years in federal prison.

According to the indictment, the defendants carried out their sweepstakes scheme from 2012 to 2016.

Elderly victims targeted

The man allegedly purchased lists of elderly potential victims and their addresses from an email service provider. He and other conspirators based in the Toronto area, sent packages containing fraudulent sweepstakes information to conspirators living in the U.S.

The packages contained thousands of mailers, which the U.S.-based conspirators sent to victims notifying them that they had won a sweepstakes contest.

Each mailer included a fraudulent cheque issued in the name of the victim, usually in the amount of $8,000, and a pre-addressed envelope.

Victims were instructed to deposit the cheque into their bank account, immediately withdraw between $5,000 and $7,000 dollars in cash or money orders and send the money to a “sweepstakes representative” to facilitate the victim collecting his or her prize.

By the time the victim was notified by the bank that the deposited cheque was fraudulent, the cash or money order had been sent by the victim and received by alleged conspirators.

The man, who remains in federal custody pending his initial appearance in Austin, Texas Friday afternoon, is one of eight defendants charged in connection with this scheme.

Despite the fact that the man was living in Canada, U.S. special agents were able to track him down — something they attribute to their strong relationships with international law enforcement agencies.

 

Source: – CBC.ca

Source link

News

Toronto Sceptres open camp ahead of second PWHL season |

Published

 on

The Toronto Sceptres have opened training camp for the upcoming PWHL season, with a new logo, new colours, new jerseys and a new primary venue in Coca-Cola Coliseum. The team has a lot to look ahead to after a busy off-season and successful inaugural campaign. (Nov. 12, 2024)



Source link

Continue Reading

News

Major shakeup at Canada Soccer in wake of drone-spying scandal |

Published

 on

After a lengthy independent report on the Summer Olympic drone-spying scandal, Canada Soccer says women’s head coach Bev Priestman, assistant coach Jasmine Mander and analyst Joey Lombardi will not be back with the organization.  It found the “practice of conducting surreptitious surveillance of opponents” predated this summer’s Paris Olympics. Former coach John Herdman has yet to give evidence. (Nov. 12, 2024)



Source link

Continue Reading

News

Eby pays tribute to former B.C. premier John Horgan |

Published

 on

B.C. Premier David Eby says John Horgan was an inspirational leader who guided the province’s New Democrats out of the political wilderness after 16 years in Opposition. Eby says his predecessor as premier, who has died after a third bout with cancer, was known for his compassion for people from all walks of life but also his sharp tongue. (Nov. 12, 2024)



Source link

Continue Reading

Trending