Lotto Scammer Impersonated SDNY Criminal Chief, Feds Say

[Gunnar Larson]

Lotto Scammer Impersonated SDNY Criminal Chief, Feds Say
<https://www.law360.com/banking/articles/1796967?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-13&read_main=1&nlsidx=0&nlaidx=8>

By Elliot Weld

A Costa Rican national was charged with impersonating law enforcement
officials, including the chief of the criminal division of the U.S.
Attorney's Office for the Southern District of New York, as part of a
scheme to trick elderly victims into wiring him millions under the false
pretense that they'd won a lottery prize.

 Complaint attached | Read full article »
<https://www.law360.com/banking/articles/1796967?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-02-13&read_more=1&nlsidx=0&nlaidx=8>
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