elderly victims

Former Sales Manager Convicted Of Selling Data On Millions Of U.S. Consumers To Perpetrators Of Mail Fraud Schemes

Jun 2, 2024

Former executives of Epsilon Data Management LLC, Robert Reger and David Lytle, were found guilty of federal criminal charges related to mass-mailing fraud schemes targeting millions of U.S. consumers, announced the Justice Department today. After a two-week trial, the jury convicted Reger, 57, of Boulder, Colorado, and Lytle, 64, of Leawood, Kansas, of conspiracy to…
Sixth Nigerian National Pleads Guilty to International Fraud Scheme Targeting Elderly Victims in the U.S.

May 3, 2024

A sixth Nigerian national has admitted to playing a role in an elaborate transnational inheritance fraud scheme that preyed upon elderly and vulnerable individuals across the United States. Amos Prince Okey Ezemma, 50, confessed to being part of a syndicate that orchestrated a sophisticated scheme by sending personalized letters to elderly victims, falsely claiming to…

Former Sales Manager Convicted Of Selling Data On Millions Of U.S. Consumers To Perpetrators Of Mail Fraud Schemes