Welcome, Guest! - or
Last Updated Today at 09:11 AM

Email Article

New York - Israel-Based Defendants Arrested In Lottery Telemarketing Fraud Targeting U.S. Citizens

Sep 26, 2008 at 02:56 PM

New York - The FBI, announced today that Guy Mayo, Elad Mayo, Asi Almakias, Moran Goldfarb, Lior Orgad, Orelya Belahsan, David Yamin, Mor Galanti, and Yaniv Kalbers, all residents of Israel, were arrested today on charges that the defendants engaged in a lottery telemarketing fraud scheme which obtained approximately $2 million from elderly victims in the United States between 2007 and September...

Email this article to a friend:

(required)
(required)
(required)
Please separate multiple addresses with commas
(required)

Your message and a link to the page will be sent to your friend.




Advertisements: