Pump & Dump

The man she met online was nine people, and a federal judge just sentenced all of them.

Federal prosecutors in Ohio just closed the door on a romance fraud crew that ran for years on the loneliness of American retirees. The sentences add up to fifty years. The restitution adds up to more than $8 million. The machine that produced both is still running under other names.

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Senior / Family

The voice on the phone said "honey." The wire went to Virginia.

Federal prosecutors in Ohio unsealed an indictment this week against two Ghanaian brothers and a Virginia woman accused of running a romance fraud ring that fed on lonely Americans for nearly two years. The script is older than the internet. The pipes are new.

Pump & Dump

She called him the love of her life. He called it a job.

An Indonesian fugitive arrested in Bangkok allegedly ran a $10 million romance fraud operation that turned loneliness into a pipeline. The machine had a script, a shift schedule, and a cryptocurrency off-ramp. The hearts were just the interface.

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