FBI Dir. Patel on 3 Individuals Added to the Most Wanted List: The Funds They Scammed Out of Call Centers from Senior Citizens Totaled $400M
RUSH EXCERPT:
PATEL: "The FBI here is today is here today to announce three of individuals who are being elevated to our most wanted perpetrators around the world not for drug trafficking but for fraud. You seen the what the president and the vice president of done under their anti fraud task force and thanks to the great leadership of attorney general blanche, we are not just attacking health care fraud here in the United States of America, our adversaries are taking advantages of the loopholes in the lack of enforcement by the prior administration to fleece our senior citizens of their valuable life. So irving’s and they are doing it in a sophisticated manner, and it takes a whole of government approach. You see here represented today led by the attorney general to execute on that mission to safeguard our senior citizens. These individuals, pursuant to the New York field office, is investigation that began a few years ago. Started call centers. Down, south and across the world, the funds they utilize and they scammed out of these call centers from senior citizens from across America totaled over four hundred million dollars. They duped our seniors using email, telephone text, messages and phishing campaigns. Two subscribing to a time share project that they falsely stood up and falsely deliver promises that our seniors would be able to enjoy their lives in vacations, only to have that money seized from them and that vacation and their retirements, deprived from them"




