LocalNews

Years-long fraud case tied to Cass County victim

photo supplied / pixabay
A years-long fraud case tied to a Cass County victim is finally seeing justice.
It was back in 2020, the victim reported being scammed out of more than $150,000 in what investigators say was part of a large international scheme.
After six years of investigation, a Florida woman connected to that operation has been sentenced in federal court. The scam, known as an “advance fee lottery scheme,” targeted victims across multiple countries and totaled more than $3 million in losses.
Danielle Diarbakerly will spend just over three years in prison and must pay more than $3.4 million in restitution to 28 victims.

Related posts

Hospitals Against Violence Day Marks Turning Point for Healthcare Worker Safety in Indiana

Network Indiana

South Bend celebrates completion of Byers Softball Complex upgrades

Jon Zimney

Summer fitness series returns to downtown South Bend

Jon Zimney

Leave a Comment