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Three People Indicted for Wire Fraud Against Senior Citizens

Trio of Scammers Indicted on Wire Fraud Charges for Senior Citizen Scam Three people have been indicted by federal prosecutors for a wire fraud scam that preyed on 18 senior citizens in West Virginia and elsewhere, causing them to lose $60,000 in just one week. The 12-count wire fraud indictment was unsealed on Monday, January 6th. The suspects charged are Kacey K. Moise, 38, of Elmont, N.Y.; Charnita E. Ryland, 21, of Montgomery, MD.; and Sheray J. McKay, 21, of Suitland, Md. The wire fraud indictment accuses the suspects of preying on 18 … [Read more...]