Costa Rica – Costa Rica is well known for scams and it seems expats are getting more involved.
A Sacramento woman has been sentenced to more than 10 years in federal prison for her role in a sweepstakes fraud scheme that targeted elderly people.
Patricia Diane Clark, 57, was sentenced Tuesday by Chief U.S. District Judge Frank D. Whitney of the Western District of North Carolina for conspiracy to commit wire fraud, wire fraud and conspiracy to commit money laundering. Clark pleaded guilty to her role in a half-million-dollar Costa Rica-based sweepstakes scheme that victimized hundreds of United States residents, according to a U.S. Attorney’s Office news release. In addition to a 130-month prison sentence, Clark was ordered to pay $642,032 in restitution and to forfeit the same amount jointly with her co-defendants.
In connection with her guilty plea, Clark admitted that from approximately 2007 through February 2013, her co-conspirators called U.S. residents from Costa Rican call centers, falsely informing them that they had won a substantial cash prize in a “sweepstakes.” The victims, many of whom were elderly, were told that to receive the prize, they had to send money for a purported “refundable insurance fee.”
Clark admitted that she picked up … continue reading
Via:: Costa Rican Times