Ten-Time Convicted Scammer Pleads Guilty to $1.8 Million Romance Fraud Scheme Targeting Two Elderly Women
SAN DIEGO – Troy Clinton Van Sickle, a resident of Temecula, pleaded guilty in federal court today, admitting that he stole more than $1.8 million from two elderly women he claimed to be romantically interested in, and then obstructed federal law enforcement efforts to investigate the fraud scheme. According to his plea agreement, Van Sickle targeted a wealthy divorced woman in Los Angeles and cultivated what...
Se muestra el contenido original; la traduccion localizada aun no esta disponible.
Qué ocurrió
SAN DIEGO – Troy Clinton Van Sickle, a resident of Temecula, pleaded guilty in federal court today, admitting that he stole more than $1.8 million from two elderly women he claimed to be romantically interested in, and then obstructed federal law enforcement efforts to investigate the fraud scheme. According to his plea agreement, Van Sickle targeted a wealthy divorced woman in Los Angeles and cultivated what...
Por que importa
The decision may change compliance obligations, market access or operating costs for Regulation.
Entidades afectadas
Ver evidencia
1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Ten-Time Convicted Scammer Pleads Guilty to $1.8 Million Romance Fraud Scheme Targeting Two Elderly Women ↗
Afirmaciones
- Ten-Time Convicted Scammer Pleads Guilty to $1.8 Million Romance Fraud Scheme Targeting Two Elderly Women Observado
Conflictos
No se detectaron conflictos importantes en la evidencia disponible.
Cronología
- Primera publicación
Movimiento del mercado posterior al evento
La reacción del mercado aún no está disponible para este activo y periodo.