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10/29/2020
60 charged in massive elder magazine fraud scam
KARE11
MINNEAPOLIS — Calling it the "largest elder fraud scheme in the nation," U.S. Attorney Erica MacDonald on Wednesday announced three separate indictments charging 60 defendants for their roles in a telemarketing scheme worth an estimated $300 million.
The charges filed against the defendants include conspiracy, mail fraud, wire fraud, and violating the Senior Citizens Against Marketing Scams Act of 1994 (the SCAMS Act).
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