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The conspirators shared in the proceeds of the fraud scheme, usually receiving percentages commensurate with their respective roles, to promote and perpetuate the scheme.According to the DOJ press release, in order to facilitate the telemarketing fraud scheme, Owen recruited an individual to “operate” a Florida business and open bank accounts in that business’s name for the purpose of depositing the proceeds of a sweepstakes fraud. ► If you believe you have been a victim of an IRS Impersonation Scam, contact us. ► Downloadable IRS Scam Files: Warning Flyer, 5X8 Poster & 11X17 Poster.
Owen and others then laundered the proceeds of this fraud scheme.
At sentencing, the United States will seek a money judgment of at least $870,652.66, the proceeds of the money laundering and extortion conspiracies, and $315,000 in connection with the sweepstakes fraud.
They further threatened the victims that if they failed to pay these obligations the victims or their family members would face arrest, prosecution, or other legal consequences.
Corrigan and Owen then instructed the victims to deposit cash or cash equivalent, such as a wire transfer or cashier’s check, into specified bank accounts belonging to the straw-account owners, and to mail or fax deposit receipts to the IRS or to a specified fax number.
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The Iowa Criminal History Record Check website is designed to give the general public an easily accessible location to obtain Iowa criminal history data.
He also faces up to 10 years’ imprisonment on each of the four money-laundering counts.
Corrigan faces a maximum penalty of 20 years in Federal prison for each of the money-laundering and conspiracy counts.
You may request Iowa criminal history record information by completing the required forms and submitting them to our office by mail or fax.