Lake Worth Woman Accused of Defrauding Elderly Client Out of Thousands of Dollars

Lake Worth woman accused of defrauding elderly client out of thousands of dollars

Nerlande Charles was arrested Wednesday and charged with exploitation of an elderly person or disabled adult, fraudulent use of personal identification information of a dead victim and money laundering.

Long-time German Fugitive Facing Charges in NJ For Orchestrating Mail Fraud Scheme Defrauding Elderly And Vulnerable Victims Of Over $10 Million

A German man was extradited from Italy and arrested for orchestrating a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations, U.S. Attorney Alina Habba announced. Georg Ingenbleek, 58, a citizen of Germany, was indicted in 2020 and has been a fugitive. He was apprehended in Bolzano, Italy […]