EFTA00164108Set 9
2023-07-2821p10,271w
Where Callers Pose as FBI Special Agents
• Florida Woman Sentenced to Four Years in Romance Scam That Stole Holocaust Survivor's Savings
• FBI, Police Searching Home in Georgia Seven Years ... caller but recognized it as a scam.
Florida Woman Sentenced to Four Years in Romance Scam That Stole Holocaust
Survivor's Savings
NBC News (07/27, Helsel) reported that a Florida ... swindled the life savings from an 87-year-
old Holocaust survivor in a "romance scam" was sentenced to over four years in prison Thursday, federal
prosecutors said. Peaches Stergo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf
EFTA01657188Set 10
8p4,171w
actors (e.g., reports of investment scams, tech support scams, business email compromise,
confidence or romance scams, government impersonation scams, and other scams) are not
reportable abuse under this policy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657188.pdf
EFTA00148727Set 9
2020-11-2544p26,821w
Rapper Facing Fraud Charges To Access Studio, Use Social Media.
• Maryland Brothers Charged In Romance Scam.
• Purdue Pharma Pleads Guilty To Three Federal Felonies Over Marketing And Distribution Of
OxyContin ... court records. A trial date has not yet
been set."
Maryland Brothers Charged In Romance Scam.
The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf
EFTA00137349Set 9
2020-11-2552p27,403w
Rapper Facing Fraud Charges To Access Studio, Use Social Media.
• Maryland Brothers Charged In Romance Scam.
• Purdue Pharrna Pleads Guilty To Three Federal Felonies Over Marketing And Distribution Of OxyContin ... court records. A trial date has not yet been set."
Maryland Brothers Charged In Romance Scam.
The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words-
with-friends-authorities> (11/24, Briquelet, 1.39M) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf
EFTA01655234Set 10
2025-07-0213p8,235w
Help Crush Cartel Violence
• DSS, FBI, and Ghana Police Collaborate to Extradite Alleged Romance Scam Leader
OTHER FBI NEWS
• FBI Supervisor Hired Prostitutes While on Assignment, Watchdog Says
• Mystery Surrounds ... additional oversight and operational support.
DSS, FBI, and Ghana Police Collaborate to Extradite Alleged Romance Scam Leader
Graphic Online (07/01, Zurek) reported that the U.S. Diplomatic Security Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an
alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22,
"were arrested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA00162690Set 9
2019-11-132p1,050w
based group called "Black Axe." SA Williams described the various schemes
used, such as romance scams, BEC, and phony real estate transactions, to defraud victims from across
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162690.pdf