NY man sentenced to 4+ years in prison for lottery scam targeting elderly

Aug 11, 2016, 2:13 pm (26 comments)

Scam Alert

BOSTON, Mass. — A New York man who ran a bogus lottery scam, in which elderly people were told they won millions but would have to pay taxes in advance to receive a payout, has been sentenced to more than four years in federal prison and ordered to repay more than $733,000.

Wilder Vladimir Merelan, 29, of West Hempsted, New York, was sentenced to 51 months in federal prison by Judge Mark L. Wolf in U.S. District Court in Boston, according to the U.S. Attorney Carmen Ortiz's office. Wolf also ordered him to pay a total of $733,999 in restitution.

Merelan pleaded guilty in April to conspiracy to commit mail and wire fraud in a scheme that preyed on the elderly.

According to prosecutors, Merelan from 2012 through 2015 worked in conjunction with several Jamaican co-conspirators to target victims with a fraudulent lottery scheme.

During that time, they collected $830,000 from a total of 16 victims, who were between ages 69 and 91. One of the victims was a man from Massachusetts.

Merelan pretended to be a "sub agent" with the Internal Revenue Service. The people he contacted were told they had won a multimillion-dollar lottery prize, but before they would be able to collect it, they would have to pay the taxes up front.

People would send him money, and he would take a cut and send the remainder to his co-conspirators. Some of the funds were stopped by banks or intercepted by the U.S. Postal Service, but Merelan received $733,999 over that time.

According to the Massachusetts Lottery Commission, winners do not have to pay taxes in advance to receive a prize. Taxes are deducted from any prize over $600 at the payout. Twenty-five percent is automatically deducted and sent to the IRS, and 5 percent to the state of Massachusetts.

The case was investigated jointly by Ortiz's office and the Boston offices of the FBI and the U.S. Department of Homeland Security.

MassLive, Lottery Post Staff

Comments

Bleudog101

I only wish he would get probation under one condition:  He repay all $733,999.  Then if he cannot, off to prison he goes.

 

My late Dad was a victim of lottery scams so I feel their pain.

Groppo's avatarGroppo

Quote: Originally posted by Bleudog101 on Aug 11, 2016

I only wish he would get probation under one condition:  He repay all $733,999.  Then if he cannot, off to prison he goes.

 

My late Dad was a victim of lottery scams so I feel their pain.

.

Mr. BlueDog101,

I'm really, truly sorry for what's happened to your late Dad.
Those doggone scammers don't give a darn about anyone.  In this time, in our world,

when things warrant special attention to the needs of others, here come these rats, not only ripping everyone off,
but seeking out every opportunity possible, to do so.

Every opportunity known to man to come up with, to take advantage of another human being.
There's not a darn thing to smile about anymore.

This is why I say that people have turned me off from people.
I have a cat, not very much unlike the one in my avatar above, but I often envy him, because he's an animal.
He doesn't need all the things us humans 'need'.

I AGREE with you, on the guy in the article, repay or do prison time.

Mr. Groppo

LiveInGreenBay's avatarLiveInGreenBay

Quote: Originally posted by Bleudog101 on Aug 11, 2016

I only wish he would get probation under one condition:  He repay all $733,999.  Then if he cannot, off to prison he goes.

 

My late Dad was a victim of lottery scams so I feel their pain.

WHAT!  Did I misread this article?  The guy who raped those people out of their money should not serve jail time if he repays the victims?  Is that what you're saying Bleudog?

zephbe's avatarzephbe

Quote: Originally posted by Bleudog101 on Aug 11, 2016

I only wish he would get probation under one condition:  He repay all $733,999.  Then if he cannot, off to prison he goes.

 

My late Dad was a victim of lottery scams so I feel their pain.

"has been sentenced to more than four years in federal prison and ordered to repay more than $733,000"  no probation.

music*'s avatarmusic*

 I thank God for Judges like Judge Mark L. Wolf in U.S. District Court in Boston and U.S. Attorney Carmen Ortiz. This is where are taxes are being used to protect the innocent. 

 Merelan better use his time in prison to learn a productive life trade and occupation.

 Every lottery winner must learn that there are con-men and con-women who want your winnings. Keep your gifts, loans, purchases on a business-like level. Control your greed and say "NO" often or hire someone who will say NO.

helpmewin's avatarhelpmewin

How the Ole people get Scammed i thought with age comes wisdom.Thud

music*'s avatarmusic*

Quote: Originally posted by helpmewin on Aug 11, 2016

How the Ole people get Scammed i thought with age comes wisdom.Thud

 I am guessing that Lottery Post has plenty of "Ole" people. 

 When you age your faculties deteriorate. Your muscles weaken and your brain loses its' power and cognitive abilities.

 Senior citizens develop Alzheimer's in stages. They have some good days and some bad days.

helpmewin's avatarhelpmewin

Quote: Originally posted by music* on Aug 11, 2016

 I am guessing that Lottery Post has plenty of "Ole" people. 

 When you age your faculties deteriorate. Your muscles weaken and your brain loses its' power and cognitive abilities.

 Senior citizens develop Alzheimer's in stages. They have some good days and some bad days.

Well i sure hope they are not driving. The post said ( between ages 69 and 91 )

mypiemaster's avatarmypiemaster

The judge must have gotten laid that morning because the sentence is way too short. Shame on you!

mypiemaster's avatarmypiemaster

Quote: Originally posted by helpmewin on Aug 11, 2016

How the Ole people get Scammed i thought with age comes wisdom.Thud

A lot of them are lonely and very trusting.

Coin Toss's avatarCoin Toss

The creep should have got 4 years per victim.

hearsetrax's avatarhearsetrax

Quote: Originally posted by Coin Toss on Aug 11, 2016

The creep should have got 4 years per victim.

Skeptical I see your 4 per victim and raise 10 yrs at hard labor

grwurston's avatargrwurston

Quote: Originally posted by mypiemaster on Aug 11, 2016

The judge must have gotten laid that morning because the sentence is way too short. Shame on you!

You got that right...

Wilder Vladimir Merelan, 29, of West Hempsted, New York, was sentenced to 51 months in federal prison by Judge Mark L. Wolf in U.S. District Court in Boston, according to the U.S. Attorney Carmen Ortiz's office. Wolf also ordered him to pay a total of $733,999 in restitution

According to the prior story...

Merelan pleaded guilty to one count of conspiracy to commit tax and mail fraud.

The charge carries a maximum of 20 years in prison, plus 3 years of supervised release and a fine of at least $250,000.

Merelan is scheduled to be sentenced on Aug. 10.

Sounds like he got a really good deal.  Sad part is, his Jamaican co-conspirators very likely already have someone to take his place.

I would say the chances of his victims seeing any of that money is ZERO.

TheMeatman2005's avatarTheMeatman2005

Quote: Originally posted by music* on Aug 11, 2016

 I am guessing that Lottery Post has plenty of "Ole" people. 

 When you age your faculties deteriorate. Your muscles weaken and your brain loses its' power and cognitive abilities.

 Senior citizens develop Alzheimer's in stages. They have some good days and some bad days.

The banks need to take precautions to protect seniors.

Back in 1991, I needed to borrow $500 and went with my dad (who was 67 at the time) to the bank to withdraw the money from his bank account.

When he presented the withdrawal slip to the teller, I remember her asking him if he had received a call asking him to pay money up front to win a prize or for any kind of investment opportunity.

That was 25 years ago! Why can't the banks do that now?

When a senior withdraws over a certain amount, they should have to ask those questions (or similar) to protect seniors! They worked hard all their lives to save for retirement.

No one has the right to take that away from them!

CARBOB

There are numerous IRS scams going around, today. I have received two phone calls this week. If you get one, enter the calling number in web search. That will tell you if that number is a scammer.

Bleudog101

Yes,

 

I say that because I know he probably can't or most like WILL NOT pay restitution to those poor old folks.  On a side note, four years really isn't long enough.

Bleudog101

Quote: Originally posted by CARBOB on Aug 12, 2016

There are numerous IRS scams going around, today. I have received two phone calls this week. If you get one, enter the calling number in web search. That will tell you if that number is a scammer.

I love those.  I play along with them.  I went for sometime and then said I have a question for you:  "What is my taxpayer ID number".  It was some made up number he gave, not even SSAN format. 

 

Still waiting for the big one though; a lottery scammer.

Bleudog101

Quote: Originally posted by zephbe on Aug 11, 2016

"has been sentenced to more than four years in federal prison and ordered to repay more than $733,000"  no probation.

I understood the article.  I was thinking pay back the money which is most likely gone, and if not then Bubba time in prison.

Bleudog101

Quote: Originally posted by Groppo on Aug 11, 2016

.

Mr. BlueDog101,

I'm really, truly sorry for what's happened to your late Dad.
Those doggone scammers don't give a darn about anyone.  In this time, in our world,

when things warrant special attention to the needs of others, here come these rats, not only ripping everyone off,
but seeking out every opportunity possible, to do so.

Every opportunity known to man to come up with, to take advantage of another human being.
There's not a darn thing to smile about anymore.

This is why I say that people have turned me off from people.
I have a cat, not very much unlike the one in my avatar above, but I often envy him, because he's an animal.
He doesn't need all the things us humans 'need'.

I AGREE with you, on the guy in the article, repay or do prison time.

Mr. Groppo

Thank you.  He had Alzheimers coming on.  Some bitchetta came along while he was in the grocery store and befriended him.  Had him get credit cards which he never had in his life...in his 80's then.  She bought all kinds of furniture and then took off to Oregon.  The police were on her trail and older Brother only one in WA state and he tried to get her to no avail.

I strongly believe in Karma.  She, like all scammers, eventually get theirs.  I just wish I could find out what ever happened to her.  Maybe I'll ask my Brother what her name was and go from there, though that is negative energy  to me.  What comes around goes around.

 

Does the FCC require landline/cellular phones to have an option where someone has to enter a code for the call to go through?  They should.  I know years ago on landlines you could get this option.  And the no-call list is a joke.

grwurston's avatargrwurston

Quote: Originally posted by CARBOB on Aug 12, 2016

There are numerous IRS scams going around, today. I have received two phone calls this week. If you get one, enter the calling number in web search. That will tell you if that number is a scammer.

 I got four today from 2 different phone #'s,  same recording. They said the IRS had a lawsuit against me and to call a number. So I did. Background noise was a very busy call center. Called the earlier # and got a msg saying this is not a working #. 

I hope no one fell for that BS

Bleudog101

Quote: Originally posted by grwurston on Aug 12, 2016

 I got four today from 2 different phone #'s,  same recording. They said the IRS had a lawsuit against me and to call a number. So I did. Background noise was a very busy call center. Called the earlier # and got a msg saying this is not a working #. 

I hope no one fell for that BS

Same folks, same lady on the recording.  One time when I called back I said this is not a DC # and the IRS does not call.

Sunglasses

Quote: Originally posted by Bleudog101 on Aug 11, 2016

I only wish he would get probation under one condition:  He repay all $733,999.  Then if he cannot, off to prison he goes.

 

My late Dad was a victim of lottery scams so I feel their pain.

Since that the USA is so friendly to the Syrian mess, why not add a bit of sharia to this, and cut the gentleman's hand off? - Buy burkini's! - Google adds

haymaker's avatarhaymaker

Quote: Originally posted by Sunglasses on Aug 14, 2016

Since that the USA is so friendly to the Syrian mess, why not add a bit of sharia to this, and cut the gentleman's hand off? - Buy burkini's! - Google adds

B/C we want to punish the criminal...not lower ourselves !

Artist77's avatarArtist77

Quote: Originally posted by Bleudog101 on Aug 12, 2016

Same folks, same lady on the recording.  One time when I called back I said this is not a DC # and the IRS does not call.

These fake IRS  calls hit my neighborhood near DC in the last 2 weeks. I got one saying this was my last notice...lol. It was to my land line which I only keep for emergencies.

Bleudog101

Quote: Originally posted by Artist77 on Aug 14, 2016

These fake IRS  calls hit my neighborhood near DC in the last 2 weeks. I got one saying this was my last notice...lol. It was to my land line which I only keep for emergencies.

That 'lady' usually calls the cellphone; same recording just different phone #'s.  Last time it was the landline.  Did anyone else notice that they really upped the ante around 15 APR??  I sure did!

American Indian's avatarAmerican Indian

Quote: Originally posted by Bleudog101 on Aug 12, 2016

Same folks, same lady on the recording.  One time when I called back I said this is not a DC # and the IRS does not call.

I also went the last 7 yrs of my Dad's time on earth with his Alzheimer's and it is Hell, I was that Beautiful Girl, then I became That Girls here again! I know it was not my Daddy anymore,I always tried to go along with what his day was, Can't imagine living in a place for 40 yrs and not know where you are, how to eat or chew, nor who the people around you are, God Rest His Soul, He's finally at peace! 

I'm surprised that many of You have only received so few Fraud calls from the IRS in 1 day I had 6, I CUSSED HIM OUT SO BAD at 1st he said I AM an official IRS Agent and you can't talk to me like that, I continued until he HUNG UP on me! His Name was Jon O'Connor, with a middle eastern accent???? I continue to rec. calls and add the #'s to my BLOCKED call list some days they call every 3-4 minutes for hrs and the next day minimum 3X's It IS TRULY ANNOYING THE AMOUNT OF FRAUDULENT CALLS I GET A DAY! If the IRS does call they also say something else after they give you their Name It Is Mandatory so you can call and give the Agent's Info you last spoke with....(They called looking for an Ex of mine, if you want info who better to call then the BETRAYED EX?) LOL

I AGREE that Jerk should have received a lot more time in PRISON, He will never pay any one back, never!!!!

Yes with Age comes Wisdom, so far, until It doesn't!

End of comments
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