Lottery scammer who stole thousands from elderly women pleads guilty

Comment #8

TheGameGrl — Fri, 26 Jun 2020 02:38:04 GMT

While it's a court order, the recipient (s) , need to file for the claim to receive. A lien or judgement is then rendered. From there the offender can have wage garnished, property seized, bank account frozen,i or auctioned off.

Attempts by the offender to file bankruptcy rarely gets approved. Restitution plans are often signed for and enforced .

One case I recall, the guy had to send 1$ consistently for the rest of his life. If he missed even one payment...back to jail.

Comment #7

TheMeatman2005 — Thu, 25 Jun 2020 02:38:17 GMT

Ask Eddie Tipton and his gang of thieves

Comment #6

grwurston — Wed, 24 Jun 2020 23:39:10 GMT

If any of them get deported, the victims will never see a penny of their money. What I want to know about restitution cases is, how do they work out the payment schedule and what happens if they don't pay it back

Comment #5

sully16 — Wed, 24 Jun 2020 18:36:32 GMT

Slap on the wrist, she'll be back at that or something else.

Comment #4

Bleudog101 — Wed, 24 Jun 2020 18:02:03 GMT

Pretty sure the Shirelles sang that song you mentioned.

A few years ago when the IRS fake calls would come in like crazy told one of them I'll meet you in an hour right outside the book store in Louisville airport knowing he couldn't make it from Mumbai. Other times I'd say I have an NSA enhanced phone (don't) and it gives phone location and grid coordinates. Never received one of the lottery ones or had one in person...itching for that day to come.

Comment #3

noise-gate — Wed, 24 Jun 2020 17:45:04 GMT

For the Elderly not so elderly: When someone approaches you and tells you that they have a winning Jackpot ticket they cannot cash - raise your index finger, reach for your cellphone say My children told me Mama, Papa- there would be days like this* isn't there a song like that?

They told me that l NEED to contact my kids immediately with this good news if sudden wealth ever crossed my path. They want to HELP me get through this, so before l hand money over to you, they want to be HERE to see... [ More ]

Comment #2

Bleudog101 — Wed, 24 Jun 2020 16:03:48 GMT

She has no incentive to repay the restitution. She'll just get deported to that drug ridden country and sneak back in.

Comment #1

Unlucky-Kenny — Wed, 24 Jun 2020 14:36:50 GMT

Lottery scammer who stole thousands from elderly women pleads guilty

Lottery Post — Wed, 24 Jun 2020 11:48:27 GMT

Exposed fraud ring defrauded 16 known victims in a two and a half-year conspiracy

By Kate Northrop

A Colombian woman who helped a fraud ring execute lottery scams that systematically targeted grandmothers was found guilty of conspiracy to commit wire fraud.

Tuesday, Luisa Camargo, 39, was sentenced to nine months in jail (that she already served) and two years on supervised release. After joining the fraud ring and causing thousands of dollars in losses, she alone will pay $38,069 in re... [ More ]