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Sweepstakes Fraud

Senior Citizens Targeted

A couple recently pled guilty to running a sweepstakes fraud scheme out of Costa Rica that targeted elderly Americans—in some cases causing the victims to lose their entire life savings. Details

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09.09.10

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Federal Office Bldg., Suite 526
150 Carlos Chardon Avenue
Hato Rey, PR 00918
Phone: 1-787-754-6000
Fax: (787) 759-1587

 

San Juan Leadership
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Special Agent in Charge
Carlos Cases
Assistant Special Agents in Charge
- Aristides Beaton
- David Olshack
- Samuel Santana