the staff of the Ridgewood blog
New York NY, Ten were charged in federal court Wednesday following an investigation by ICE’s Homeland Security Investigations (HSI) New York’s El Dorado Task Force working with the New York City Police Department (NYPD) for allegedly creating and using a “money sucking website” to identify vulnerable victims whom they then targeted and victimized. The indictment was unsealed by the U.S. Attorney’s Office for the Southern District of New York (SDNY) charging Anthony Cheedie, Chad Allen, Shane Hanna, Cameron Brewster, Kevin Handren, Joseph Ciaccio, a/k/a “Joseph Gallagher,” Joseph Minetto, Joseph Depaola, a/k/a “Joe Hall,” Derrek Larkin, a/k/a “Derrek Martin,” and Mattie Cirilo with conspiracy to commit wire fraud in connection with telemarketing. Larkin and Cirilo also are charged with obstruction of justice.
Continue reading 6 from NJ charged in Nationwide Telemarketing Fraud Scheme Targeting the Elderly
