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$5,214,688.48 forfeiture

Coverage of $5,214,688.48 forfeiture in the Nexus archive.

Earliest in view: May 28 · 12:00 UTCMost recent: May 28 · 12:00 UTC

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SECURITYMay 28 · 12:00 UTCDOJ NEWS
Fraudster Who Sold Personal Information of Over 7 Million Elderly Americans to Jamaican Scammers Sentenced to Prison
A North Carolina man was sentenced to 121 months in prison and ordered to pay $5.2 million in forfeiture for selling personal information of over 7 million elderly Americans to Jamaican lottery fraud scammers over seven years.