Mon Sep 18, 2023, 11:25 PM
Eugene (58,818 posts)
3 Vegas-area men to appeal lengthy US prison terms in $10M prize-notification fraud case
Source: Associated Press
3 Vegas-area men to appeal lengthy US prison terms in $10M prize-notification fraud case Updated 7:24 PM EDT, September 18, 2023 LAS VEGAS (AP) — Attorneys say three Nevada men intend to appeal lengthy federal prison terms they received after being found guilty of conducting a prize-notification scheme that prosecutors say bilked elderly and vulnerable victims out of more than $10 million over the course of eight years. Mario Castro, 55, of Las Vegas was sentenced Friday in U.S. District Court to 20 years in prison, Miguel Castro, 58, of Las Vegas, was sentenced to more than 19 years, and Jose Luis Mendez, 49, of Henderson, was sentenced to 14 years, U.S. Attorney for the District of Nevada Jason Frierson said. A jury found the three men guilty in April of conspiracy to commit mail fraud and multiple counts of mail fraud, Frierson said in a Monday statement about the case. -snip- The defendants were indicted in November 2019. Court documents and trial evidence showed that from 2010 to February 2018, the three men and several other co-conspirators printed and mailed millions of fraudulent prize notices inviting victims to pay a fee of about $25 to claim a large cash prize, the U.S. Attorney’s Office statement said. -snip- Read more: https://apnews.com/article/prize-notification-scam-vegas-fraud-mailers-4d1d49f06f343548f1642e4047081ff2
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4 replies, 295 views
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Author | Time | Post |
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Eugene | Monday | OP |
NBachers | Monday | #1 | |
Demovictory9 | Tuesday | #4 | |
Demovictory9 | Monday | #2 | |
3Hotdogs | Monday | #3 |
Response to Eugene (Original post)
Mon Sep 18, 2023, 11:45 PM
NBachers (16,323 posts)
1. Good- I hope they end up with even more time.
Response to NBachers (Reply #1)
Tue Sep 19, 2023, 01:33 AM
Demovictory9 (30,380 posts)
4. They are baddies..they had a chance to stop
According to investigators, the men ignored multiple cease and desist orders from the United States Postal Service that prohibited their mailing companies from sending fraudulent mail. They responded by changing the names of their companies and using straw owners to hide their operations.
https://www.ktnv.com/news/crime/las-vegas-valley-men-get-prison-time-after-stealing-millions-from-elderlyhttps://www.ktnv.com/news/crime/las-vegas-valley-men-get-prison-time-after-stealing-millions-from-elderly |
Response to Eugene (Original post)
Mon Sep 18, 2023, 11:50 PM
Demovictory9 (30,380 posts)
2. I get those emails often
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Response to Demovictory9 (Reply #2)
Mon Sep 18, 2023, 11:57 PM
3Hotdogs (11,218 posts)