ROCHESTER, New York (AP) — A 47-year-old Rochester man has pleaded guilty to participating in a fake sweepstakes scam that bilked hundreds of thousands of dollars from elderly victims.
The US Attorney’s Office announced Tuesday that Charles Hanks has pleaded guilty to mail fraud before a federal judge in Rochester.
Prosecutors say Hanks, Ricky Miller and a Jamaican group operated a fraudulent sweepstakes telemarketing scheme that involved calling elderly people and telling them that they had won a sweepstakes prize or lottery. The individuals were then asked to pay an upfront fee in order to release the winnings.
Officials say Hanks and Miller received about $300,000 from the victims and sent it to Jamaica after taking a cut.
Miller was convicted and is awaiting sentencing.
Hanks faces up to 20 years in prison and a $250,000 fine when he’s sentenced January 5
Published By: The Observer
390 total views, 1 today