Frauds and Swindling

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    Hackers Stole $635,000 in Taylor Swift Ticket Scheme, Queens D.A. Says

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    Two people stand accused of taking hundreds of tickets from StubHub to redirect them to others who resold them, prosecutors said.Two people accused of stealing and reselling more than 900 tickets to the Taylor Swift Eras Tour and other marquee events are facing criminal charges for their role in the scheme, New York prosecutors said.Several people were involved in hacking into the computer system of the online ticket-sales platform StubHub starting in the summer of 2022, the Queens district attorney, Melinda Katz, said in a news release on Monday. They then resold the tickets on the same platform for a profit, which added up to $635,000.Tyrone Rose, 20, of Kingston, Jamaica, and Shamara P. Simmons, 31, of the New York City neighborhood of Jamaica, Queens, were arrested and arraigned on Feb. 27 in Criminal Court in Queens. The lawyers listed for them in court documents did not immediately respond to a request for comment.Mr. Rose and Ms. Simmons were both charged with second-degree grand larceny, first-degree computer tampering, fourth-degree conspiracy and fourth-degree computer tampering.Mr. Rose worked for an outsourcing company in Kingston, Sutherland Global Services, which was contracted by StubHub, according to the criminal complaint.Mr. Rose and a co-worker, who has not been arrested or publicly identified, used their access to part of StubHub’s ticketing system to find a way into a secure part of the network that they were not authorized to use, where information about ticket orders was stored.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell Graceland

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      Prosecutors had accused the woman of creating fraudulent loan documents and forging Lisa Marie Presley’s signature.A Missouri woman agreed to plead guilty to mail fraud on Tuesday for her role in orchestrating what the authorities described as a scheme to defraud Elvis Presley’s heirs by claiming ownership of Graceland, his Memphis home, and threatening to sell it in a foreclosure auction.The woman, Lisa Jeanine Findley, of Kimberling City, Mo., will have a count of aggravated identity theft dismissed as part of the plea agreement, which was filed in United States District Court for the Western District of Tennessee.The mail fraud count carries a maximum sentence of 20 years in prison, but prosecutors said they would recommend a sentence of less than five years. A spokeswoman for the Justice Department did not immediately respond to a request for comment. A public defender listed in court documents for Ms. Findley also did not respond.The case involving Ms. Findley burst into the public eye in May, when lawyers for the actress Riley Keough, the granddaughter of Mr. Presley, went to court to stop what they said was a monthslong, fraudulent scheme to sell Graceland, which is now a lucrative tourist attraction that draws 600,000 visitors a year.Court papers revealed that the attempt had been made by a company known as Naussany Investments & Private Lending LLC, but exactly who was behind that company remained a mystery for many months. Naussany Investments had claimed in court papers that Mr. Presley’s daughter, Lisa Marie Presley, who died in 2023, had borrowed $3.8 million from the company and put Graceland up as collateral.The company subsequently scheduled a sale of Graceland. But a Tennessee judge blocked the sale and the state’s attorney general said his office would look into the situation after no one showed up in court to represent the company.Eventually, federal officials came forward and claimed that the whole situation had been part of an elaborate fraud.In an affidavit filed in August in support of an arrest warrant, Christopher Townsend, an F.B.I. agent, wrote that Findley used “a series of aliases, email addresses and fake documents” to engage “in a scheme to defraud Elvis Presley’s family for millions of dollars by threatening to foreclose on the ‘Graceland’ estate.”Mr. Townsend said in the 30-page affidavit that Ms. Findley had created fraudulent loan documents and unlawfully used Ms. Presley’s name and signature as part of her scheme.The affidavit also said that Ms. Findley published a fraudulent “Notice of Foreclosure Sale” in The Commercial Appeal, a Memphis newspaper, executed false affidavits that were sent to the Shelby County Register’s Office, and communicated with the news media through fake identities. More

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      in Television

      ‘Sweet Bobby’ on Netflix Tells the Catfishing Nightmare of Kirat Assi

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      A new Netflix documentary tells a sinister tale of a decade-long online romance scam, and the devastation that followed.It started with a Facebook friend request from a man named Bobby.Kirat Assi, a 29-year-old radio host, didn’t usually allow strangers into her private Facebook life. But she’d heard of Bobby, who came from a highly regarded family in their Sikh community in West London. In fact, Ms. Assi’s cousin had dated Bobby’s younger brother, and she’d chatted with him online.So Ms. Assi accepted. It was 2010 after all, and there was still a general sense of optimism about social media. On Facebook, existing friends were coming together and new ones were readily made. It was a seemingly harmless place, full of funny wall posts, photo albums and an endless amount of pokes.For Ms. Assi, now 43, that friend request was the start of what proved to be a decade-long catfishing scheme that is the subject of “Sweet Bobby: My Catfish Nightmare,” a documentary that began streaming on Netflix on Wednesday.True crime and catfishing have been popular subjects for documentaries and podcasts in recent years, but in an interview ahead of the release of “Sweet Bobby,” Ms. Assi said that the often frivolous portrayal of catfishing can dilute the very real, long-lasting devastation these scammers inflict. She prefers to use the term “online entrapment.”“People need to know how bad it gets,” she said, noting neither the documentary nor the podcast that preceded it explained the full extent of the abuse she suffered at the hands of Bobby, as it was deemed too triggering to include.For six years, Ms. Assi and Bobby chatted online as friends. Then, Bobby got divorced and confessed his love to Ms. Assi shortly after. They dated for three years — chatting, texting, sending intimate voice mail messages and falling asleep on overnight Skype calls. Bobby said he had a stroke, and Ms. Assi cared for him from afar.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      in Music

      Pras Sues Lauryn Hill Over Canceled Fugees Tour, Alleging Fraud

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      Ms. Hill was accused of deceiving the other group members about tour finances. She called the lawsuit “baseless” and “full of false claims.”After three years of stops and starts, a troubled reunion tour by the hip-hop trio the Fugees — Lauryn Hill, Wyclef Jean and Pras — was finally canceled in August, leaving fans wondering what had happened behind the scenes. One version of that story emerged in a lawsuit filed Tuesday by Pras against Ms. Hill and her company, MLH Touring.In the lawsuit, Pras — whose real name is Prakazrel Michel — laid out a withering portrait of a group in private conflict. He accused Ms. Hill of deceiving the other Fugees about the tour’s finances, trying to “usurp control” by taking over the group’s business and trademark, and unilaterally rejecting a $5 million offer for the Fugees to perform at this year’s Coachella festival.The suit, filed in Federal District Court in Manhattan, includes claims of fraud, breach of fiduciary duty, breach of contract and refusing to permit an audit. It seeks unspecified damages.In a statement, Ms. Hill responded: “This baseless lawsuit by Pras is full of false claims and unwarranted attacks. It notably omits that he was advanced overpayment for the last tour and has failed to repay substantial loans extended by myself as an act of good will.”The Fugees, from New Jersey, became progressive standard-bearers for hip-hop in the 1990s with reggae-tinged hits like “Fu-Gee-La” and “Killing Me Softly,” and Ms. Hill broke out with her 1998 solo album “The Miseducation of Lauryn Hill,” which won the Grammy Award for album of the year.But the group’s history has long been tumultuous, and fans have been waiting decades for a proper tour. According to Mr. Michel’s suit, the latest troubles began as soon as their first batch of reunion dates was announced in 2021.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Strange Cellmates in a Brooklyn Jail: Sean Combs and Sam Bankman-Fried

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      Mr. Combs is sleeping in the same dormitory-style room as Mr. Bankman-Fried, the crypto mogul who was convicted of fraud.Sean Combs is living in the same unit of a Brooklyn jail as Sam Bankman-Fried, the crypto mogul convicted of fraud, sleeping in a dormitory-style room with a group of other defendants assigned to the same section, according to a person familiar with the living arrangements.Mr. Combs has been held in the jail, the Metropolitan Detention Center, for nearly a week, since federal prosecutors unsealed an indictment charging him with racketeering conspiracy and sex trafficking in what the government has called a “decades-long pattern of physical and sexual violence.”He has pleaded not guilty to all charges, and his lawyers argued strenuously for him to be released on bail, proposing to a judge that he put up a $50 million bond and hire a security team to monitor him at all hours. The judge rejected the proposal, saying that he had concerns about Mr. Combs attempting to witness tamper, landing him in a special housing unit that often holds high-profile inmates.A spokeswoman for the Bureau of Prisons said the agency “does not provide information about conditions of confinement, including housing assignments or internal security practices for any particular incarcerated individual.”Mr. Bankman-Fried has been housed in the jail, known as M.D.C., since last year, when his bail was revoked after a judge ruled that he had violated conditions of his release. In the lead-up to his trial, his lawyers complained that he had only intermittent internet access and could not adequately prepare for his case. They said that Mr. Bankman-Fried, a vegan, was subsisting on a diet of water, bread and peanut butter.Mr. Bankman-Fried, who founded the FTX cryptocurrency exchange, was convicted of masterminding a sweeping fraud in which he siphoned billions of dollars of his customers’ money into venture capital investments, political contributions and other lavish spending. He was sentenced to 25 years in prison.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Missouri Woman Charged in Scheme to Defraud Presleys and Sell Graceland

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      A woman named Lisa Jeanine Findley was arrested and accused of a brazen effort to foreclose on Elvis Presley’s home in Memphis.Federal authorities arrested a Missouri woman on Friday and accused her of orchestrating a brazen effort to shake down the Presley family by threatening to fraudulently foreclose on Graceland, Elvis’s home in Memphis, which is now a popular tourist attraction.The authorities said that they had arrested Lisa Jeanine Findley, 53, of Kimberling City, Mo., on charges of mail fraud and aggravated identity theft.“The defendant orchestrated a scheme to conduct a fraudulent sale of Graceland, falsely claiming that Elvis Presley’s daughter had pledged the historic landmark as collateral for a loan that she failed to repay before her death,” said Nicole M. Argentieri, the principal deputy assistant attorney general at the Justice Department.The arrest was made on the anniversary of the death of Elvis Presley, who was found unresponsive at Graceland on Aug. 16, 1977, and pronounced dead soon after at a hospital in Memphis. He was 42.If convicted, Ms. Findley faces a mandatory minimum of two years in prison for aggravated identity theft and a maximum penalty of 20 years in prison for mail fraud. A spokesman for the Justice Department said Friday afternoon that she had been detained and was in the custody of the U.S. Marshals pending extradition to Memphis.Exactly who was behind the threat to sell Graceland, a popular and lucrative tourist attraction that draws 600,000 visitors a year, had been a mystery.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      in Movies

      The Best True Crime to Stream: ‘Dirty John,’ ‘The Puppet Master’ and More

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      Four picks across television, film and podcasting that explore a devastating, yet slippery, type of manipulation.The concept of “coercive control” entered the lexicon about a decade ago and has become an increasingly prevalent theme in the true crime genre. Pioneered by Evan Stark, a researcher and expert on domestic abuse, it refers to a pattern of abusive behavior and manipulation — including isolation, humiliation, financial abuse, stalking and gaslighting — used to dominate a partner. Men are most often, but not always, the abusers.Coercive control “is designed to subjugate and dominate, not merely to hurt,” Stark, who died in April, said in a London court in 2019 while testifying on behalf of a domestic abuse victim who’d murdered her husband. She, appealing her conviction, was subsequently released from prison.Here are four picks across television, film and podcasting that show how this form of psychological abuse, though hard to prove as a crime, ruins lives.Podcast‘Sweet Bobby’Because I’ve watched every episode of the MTV show “Catfish,” I thought that this six-chapter investigative podcast from Tortoise Media, which explores a true story in which coercive control overlaps with catfishing (tricking others, often into a romantic relationship, using fake digital profiles), was unlikely to shock me.But the saga — about Kirat Assi, a woman from London whose life was turned on its head for nearly a decade after she fell for “Bobby” via Facebook — still managed to test my tolerance for how little legal recourse the deceived parties have. The story also speaks to why the damage caused by coercive control and by the proliferation of catfishing should not be minimized.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

    • 138 Shares139 Views

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      Who Plotted to Sell Graceland? An Identity Thief Raises His Hand.

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      A person using an email for the company seeking to foreclose on the former home of Elvis Presley says his ring was behind the threat to sell the beloved landmark.The writer said he was an identity thief — a ring leader on the dark web, with a network of “worms” placed throughout the United States.In an email to The New York Times, he said his ring preyed on the dead, the unsuspecting and the elderly, especially those from Florida and California, using birth certificates and other documents to discover personal information that aided in their schemes.“We figure out how to steal,” he said. “That’s what we do.”Recently, the writer suggested, the group had turned its attention to a major target: the estate of Lisa Marie Presley, which last week faced a threat that Graceland was about to be foreclosed on and sold by a mysterious company, Naussany Investments & Private Lending LLC.Media outlets often receive unsolicited emails from people who make outlandish claims. But this email arrived Friday in response to one sent by The Times to an email address that Naussany listed in a legal filing sent to a Tennessee court reviewing the foreclosure case.In its email, The Times referred to the company’s claim that Ms. Presley had borrowed $3.8 million from it, using Graceland as collateral. In the responses, which came from the email address The Times had written to, the writer described the foreclosure effort not as a legitimate attempt to collect on a debt, but as a scam.“I had fun figuring this one out and it didn’t succeed very well,” the email writer said. He said he was based in Nigeria and his email was written in Luganda, a Bantu language spoken in Uganda. But the filing with the email address was faxed from a toll-free number designed to serve North America; it was included in documents sent to the Chancery Court in Shelby County, Tenn., where the foreclosure case is still pending.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      in Music

      Sean Kingston Arrested on Fraud and Theft Charges After Raid at His Home

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      Mr. Kingston, a singer and rapper, best known for his 2007 hit single “Beautiful Girls,” was taken into custody on Thursday. His mother was also arrested.The singer and rapper Sean Kingston was arrested in California on Thursday, hours after a SWAT team raided his home in Broward County, Fla., and took his mother into custody, the authorities said.Mr. Kingston, 34, whose real name is Kisean Anderson, and his mother, Janice Turner, 61, both face “numerous fraud and theft charges,” the Broward County Sheriff’s office said in a statement.Search and arrest warrants were served at Mr. Kingston’s home in Southwest Ranches, Fla., on Thursday.Amy Beth Bennett/South Florida Sun-Sentinel, via Associated PressMr. Kingston was still in his teens when his debut single, “Beautiful Girls,” spent four weeks at No. 1 on the Billboard Hot 100 chart in 2007. He has since collaborated with Justin Bieber, Nicki Minaj and Wyclef Jean, but he has kept a lower profile in recent years.Mr. Kingston, who was arrested in Fort Irwin, Calif., and his mother could not be reached for comment and it was not immediately clear if they had lawyers. Mr. Kingston’s representatives did not respond to a request for comment. It was not immediately clear on Friday if he and Ms. Turner were still in custody.“People love negative energy!” Mr. Kingston posted on Instagram before his arrest. “I am good and so is my mother!..my lawyers are handling everything as we speak.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More