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

West Nile-positive mosquitoes found in two St. Joseph County townships

Jon Zimney

Cass County residents prepare to act on future data center proposals

Jon Zimney

Bridge work to begin at Indiana Toll Road overpass

Alyssa Foster

Leave a Comment