Cambridge Disinformation Summit’s Post

New York And Florida Women Arrested For Defrauding Over A Dozen Victims Of More Than $7 Million In Connection With Romance Scams “As part of that scheme, STANLEY and GUY lured the Victims, who were nearly all elderly individuals, into purported romantic or close personal relationships through in-person meetings, phone calls, text messages, and an online dating platform. After earning the Victims’ trust, STANLEY and GUY convinced the Victims to transfer money to STANLEY and GUY under false pretenses, including by, among other things, falsely representing that STANLEY and GUY needed money for fake businesses and organ transplants. Once STANLEY and GUY received the Victims’ money, they moved the money through shell company bank accounts to avoid detection by law enforcement. Ultimately, STANLEY and GUY used the money for their personal benefit, including, for example, for luxury vehicles, a boat, high-end jewelry, and other luxury products.” https://lnkd.in/echwavuJ

New York And Florida Women Arrested For Defrauding Over A Dozen Victims Of More Than $7 Million In Connection With Romance Scams

New York And Florida Women Arrested For Defrauding Over A Dozen Victims Of More Than $7 Million In Connection With Romance Scams

justice.gov

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