Federal and International

Justice Department Permanently Shuts Down International “Psychic” Mail Fraud Scheme

Fraudsters Allegedly Scammed Victims Out of More Than $180 Million

Washington, D.C.-(ENEWSPF)- The U.S. District Court for the Eastern District of New York entered a consent decree on Friday that permanently barred eight individuals and entities from operating an alleged international multi-million dollar mail-fraud scheme in the name of alleged psychics Maria Duval and Patrick Guerin.  Pursuant to the consent decree entered, the defendants are barred from using the U.S. mail to distribute any advertisements, solicitations…

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