三个州有十五人因诈骗案被捕 诈骗案通过假诉讼要求 从老年人那里偷了3000万元 Fifteen people arrested in three states for a scam that stole $30M from seniors via fake lawsuit claims.

加利福尼亚州、得克萨斯州和佛罗里达州有15人因跨国电话销售欺诈计划而被捕,这一欺诈计划诈骗了372名超过3 000万美元的美国老年人。 Fifteen individuals were arrested in California, Texas, and Florida in connection with a transnational telemarketing fraud scheme that defrauded over 372 elderly Americans of more than $30 million. 该行动称为银色海岸行动,针对老年人,谎报时间分配诉讼解决办法,利用假律师和政府证书来获得信任。 The operation, dubbed Operation Silver Shores, targeted seniors with false claims of timeshare lawsuit settlements, using fake attorneys and government credentials to gain trust. 据称,嫌疑人收取预付费用,通过空壳公司洗钱,并在国际上转移资金。 Suspects allegedly collected upfront fees, laundered money through shell companies, and transferred funds internationally. 联邦机构缴获了超过150万美元,目前正在努力追回更多资金。 Federal agencies seized over $1.5 million, with ongoing efforts to recover more. 被告面临联邦指控,因电线欺诈而被判处30年监禁,因洗钱而被判处20年监禁。 The defendants face federal charges carrying up to 30 years in prison for wire fraud and 20 years for money laundering.