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Showing posts with label key figure in an international lottery fraud scheme was sentenced to over 12 years in prison.. Show all posts
Showing posts with label key figure in an international lottery fraud scheme was sentenced to over 12 years in prison.. Show all posts

Monday, 28 March 2011

key figure in an international lottery fraud scheme was sentenced to over 12 years in prison.

A key figure in an international lottery fraud scheme was sentenced to over 12 years in prison.  Matthew Getto was sentenced in Manhattan federal court for his participation in a lottery telemarketing scheme based in Israel in which he and others stole over $8 million from elderly victims in the United States between 2007 and July 2009.

In October 2010, Getto was convicted after a non-jury bench trial.

Eleven other individuals who were part of the same fraudulent scheme, all of whom are residents of Israel, have been charged in a separate Indictment, and have either pled guilty, are awaiting trial, or awaiting extradition to the U.S.

"Matthew Getto is a con artist who used every trick in the book to swindle elderly victims in the United States out of their hard-earned savings”, said Manhattan U.S. Attorney Preet Bharara.  “Today’s sentence sends a clear message that anyone who preys on the citizens of the United States, whether at home or abroad, will not get away with it."

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