convicted Archives - Dating Scams 101

District of Rhode Island | Third Georgia-Based “Romance Scam” Co-Conspirator Convicted in Federal Court in Rhode Island | #lovescams | #datingapps

July 2, 2023Category: Dating Apps

PROVIDENCE – A third member of an Atlanta-based conspiracy that bilked unsuspecting seniors in Rhode Island and several other states out of more than $3.2 million was convicted today in federal court in Rhode Island after pleading guilty to a charge of conspiracy to commit money laundering, announced United States…

New Hampshire man convicted of running unlicensed bitcoin exchange business – WGMD | #lovescams | #datingapps

December 24, 2022Category: Dating Apps

A New Hampshire man was convicted Thursday of running an unlicensed bitcoin exchange business and laundering over $10 million in proceeds of romance scams and other internet frauds following a two-week federal trial. Prosecutors said Ian Freeman “created a business that catered to fraudsters” by failing to register his business…

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