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Michigan elderly robbed of millions by international fraud ring - Vimarsana News

Michigan elderly robbed of millions by international fraud ring

Published: July 26, 2023

(The Center Square) – A federal indictment unsealed this week accused seven people of stealing $11 million from 50 victims in West Michigan and nationwide, most of whom were elderly

Source: thecentersquare.com
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United StatesNew DelhiLake CountyNew YorkMark TottenJorrel Tyler JacksonClay StifflerVijayac ShettyEverett Jhmal ThibouJayeshj PanchalMckhaela Katelynn McnamaraPragneshbhaim PatelJmyla Elaine Shataria WhiteCenter SquareDetroit Field Office Devinj KowalskiNational Elder Fraud HotlineDelhi Police Special CellWest MichiganWestern DistrictMichigan Mark TottenJmyla Elaine Sha Taria WhiteSpecial AgentField Office DevinFraud ReportUnited States Attorney Clay Stiffler
Michigan woman, others charged in $11M scheme to defraud seniors - Vimarsana News

Michigan woman, others charged in $11M scheme to defraud seniors

Published: July 25, 2023

Scheme involved pop-up computer messages, $11M and 50 victims who thought bank accounts hacked, computers infected with virus or crime probe linked them.

Source: detroitnews.com
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United StatesNew HollandNew YorkJackson HeightsLake CountyNew OrleansNew DelhiJayeshj PanchalDevin KowalskiMark TottenMckhaela Katelynn McnamaraJmyla Elaine Shataria WhiteJorrel Tyler JacksonEverette Jhmal ThibouVijayac ShettyPragneshbhaim PatelUs District CourtPolice DepartmentLake County Sheriff OfficeDetroit Field OfficeWestern DistrictJmyla Elaine Sha Taria WhiteHomeland Security InvestigationsLake County SheriffEastern District