DOJ Announces Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme – Allegedly Defrauded Over One Million Victims in the United States of Over $180 Million
DOJ Announces Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme – Allegedly Defrauded Over One Million Victims in the United States of Over $180 Million Published: Wednesday, 23 December 2020 05:58 December 23, 2020 - A Canadian citizen accused of operating a decades-long psychic mail fraud scheme was extradited to the United States and made his initial appearance on Tuesday in federal court in Central Islip, New York, the Department of Justice and the U.S. Postal Inspection Service announced. On Oct. 25, 2018, a grand jury in the Eastern District of New...