African dating scam artists

07-Jun-2017 13:09

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“Even if it was eight years later, the law says you have to pay it back.” Either way, says Sayre, more people get hurt by the Petters scam.“If [Kelley] gets the money from us, it will create a whole new set of victims,” he said. He started at the Star Tribune in 1997 as a business reporter.The other red flag was the exorbitant interest rate on the note.In the case of the Sabes family, Kelley said they ran a sophisticated investment firm at the time, and owned other businesses including a casino and strip club.FILE -- In this 2008 photo, Tom Petters is introduced by President of Petters Aviation Jay Salmen, Petters then spoke to employees and invited guests at an open house for Petters Aviation at Minneapolis-St. Even from his cell in Leavenworth, prisoner 14170-041 continues to haunt Minnesota, this time at the state Legislature.

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Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.He has been a reporter in the metro and state sections as well as Variety.Prior to working for the Star Tribune, Jon was Senior Writer for the Twin Cities Reader.“I’m not in the business of putting charities out of business,” Kelley said.

Last year a federal judge sided with Kelley, ruling that money paid to investors, participants and charities was all gotten illegally, and thus “stolen from other participants.” Kelley says this bill, if passed, would essentially negate the judge’s decision.The Sabes family made more than 0 million on the Petters pyramid scheme over many years, Kelley said, and bailed out before it crashed.

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