Breaking news: One of the largest ever scams foiled and charges are pending. One is fighting extradition charges.
This could be one of the biggest fraud cases known. I mean 200 million is no joke at all. C.N.N reported that charges were brought and some key culprits were charged. It seems Canada, is cracking down on these so called psychic scams and on psychics in general. The U.S is not to far behind them.
It just happened to be the Us, France, Canada and maybe even Spain, have been the ones who sought for justice to stop the apparent scam here and to the sum of 200 million dollars.
CNN)Two people have pleaded guilty to conspiracy to commit mail fraud for their roles in one of the biggest consumer scams in history, according to court documents unsealed this week.
Canadian citizens Maria Thanos and Philip Lett managed the day-to-day operations of Infogest Direct Marketing, according to the documents. Previous government filings show that this Canadian company used letters allegedly written by French clairvoyant Maria Duval to prey on the sick and elderly. Infogest ran the North American arm of the scam, raking in more than $200 million from more than 1.4 million victims in the United States and Canada.
Their alleged boss, who the government says was the leader of Infogest, has also been charged. Patrice Runner faces 18 counts of mail and wire fraud and conspiracy to commit mail fraud, wire fraud and money laundering. Court records show that Runner’s arrest warrant was provided to both Interpol and authorities in Spain, where the Department of Justice says he was arrested in December.
please read this link for a full understanding to one of the largest ever psychic scams known. A closer look.
Social media suggests he lives in Ibiza, Spain, and the Spanish government is now considering an extradition request by the United States, according to the DOJ.