A federal jury convicted two men Wednesday for their roles in a $4.5 million telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.
According to court documents and evidence presented at trial, Manuel Chavez, of Miami, Florida, and Mark Oman, of Long Beach, Washington, participated in a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial sweepstakes prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made it ap
Athens crime man gets 18 months for defrauding elderly people
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Two men convicted in telemarketing scam targeting the elderly
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Athens man sentenced for role in sweepstakes fraud scheme
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Published July 09. 2021 7:28PM | Updated July 09. 2021 10:29PM Get the weekly rundown Email Submit
A U.S. District Court judge in Bridgeport on Friday sentenced a man from Jamaica to nearly 6 years in federal prison for his role in a scam that defrauded an elderly Mystic resident of almost $1.2 million.
Judge Kari A. Dooley also ordered Stieve Fernandez, 35, to pay the full amount in restitution.
Fernandez in February pleaded guilty in Bridgeport to a conspiracy charge stemming from a lottery scam. He was accused of defrauding the Mystic resident by falsely claiming that the victim won the lottery or some sort of sweepstakes and had to pay taxes and other expenses tied to the winnings.