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Eugene

(61,899 posts)
Mon Sep 18, 2023, 11:25 PM Sep 2023

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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3 Vegas-area men to appeal lengthy US prison terms in $10M prize-notification fraud case (Original Post) Eugene Sep 2023 OP
Good- I hope they end up with even more time. NBachers Sep 2023 #1
They are baddies..they had a chance to stop Demovictory9 Sep 2023 #4
I get those emails often Demovictory9 Sep 2023 #2
FUCK ! How come I never win nothin'? 3Hotdogs Sep 2023 #3

Demovictory9

(32,457 posts)
4. They are baddies..they had a chance to stop
Tue Sep 19, 2023, 01:33 AM
Sep 2023

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

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