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keyt.com
· 2025-12-08
Craig Case, owner of Case Security and a TV show host, faces felony charges including elderly fraud and conspiracy for allegedly stealing $690,000 from the estate of elderly Montecito resident Constance McCormick Fearing between 2018-2021 through fraudulent loans obtained via Nancy Coglizer, who held power of attorney and has pleaded guilty to her role. The scheme involved small checks (typically $5,000) designed to avoid bank scrutiny, and Case's trial is nearing completion with jury instructions scheduled for Friday and closing arguments Monday morning.
wtov9.com
· 2025-12-08
A Texas man, Rockey Kuykendall, was arrested and extradited to West Virginia for defrauding an elderly Marshall County woman of approximately $53,000 through a prize-winning scam, in which he posed as a local representative claiming to deliver a cash prize and vehicle. The victim's alert family member reported the scheme, enabling detectives to trace checks and identify the suspect, with assistance from Texas National Bank and Marshall Police. Authorities indicate the investigation is ongoing and warn of increasing elder fraud cases, urging victims and their families to report suspected scams immediately.
justice.gov
· 2025-12-08
**Summary:**
An Indian national, Moinuddin Mohammed, was sentenced to 97 months in federal prison for his role as a courier in an international money laundering conspiracy that defrauded elderly victims of nearly $6 million. The scheme involved fraudsters impersonating U.S. government officials to convince victims to surrender cash, gold, and savings; identified victims lost between $151,500 and $470,000 each, with 21 total victims nationwide. Mohammed was ordered to pay approximately $960,000 in restitution and forfeit an additional $36,000 in seized assets.
states.aarp.org
· 2025-12-08
Thirty New York organizations, including AARP, have signed a letter supporting Governor Hochul's proposal to allow banks to place holds on transactions suspected of involving elder financial exploitation. According to FBI data, elder fraud complaints increased 14% nationally in 2023 with associated losses up 11%, and New York ranks among the top five states for elder fraud complaints and monetary losses. An AARP survey found 88% of New Yorkers age 45 and older support the proposed measure to protect vulnerable seniors from scammers using sophisticated methods to target older adults.
patch.com
· 2025-12-08
**Summary:**
A speaker will present "Break Your Bank, Break Your Heart: Avoiding Romance Scams" at the La Canada Community Center on February 28, 2025, addressing the growing threat of romance scams targeting seniors. The presentation will cover the warning signs of romance scams, how to avoid them, recovery strategies, common victim characteristics, and ways to strengthen emotional resilience against these emotionally and financially devastating schemes.
royalgazette.com
· 2025-12-08
Bermuda police and banking authorities issued a joint warning about romance scams following approximately 15-20 reported cases over the past year. Scammers build fake romantic relationships online before requesting money for travel costs, emergencies, or other fabricated needs, with some victims losing thousands of dollars; additional extortion variants involve demanding money in exchange for not sharing intimate photos. Authorities advise potential victims to watch for warning signs including rapid relationship progression, requests for wire transfers or cryptocurrency, inconsistencies in profiles, and claims of being stranded overseas.
moonstone.co.za
· 2025-12-08
"Pig butchering" is a rapidly growing romance scam that combines fake romantic connections with cryptocurrency fraud schemes, primarily targeting victims on dating platforms and social media. South Africans lost over R125 million to online dating scammers in 2022, with scammers now using AI and deepfake technology to create increasingly convincing fake profiles and lure victims into fraudulent investment schemes. These operations, run by international crime syndicates that often exploit trafficked workers, build long-term emotional trust before pressuring victims to send cryptocurrency, which is then laundered through shell companies and criminal networks.
kob.com
· 2025-12-08
The FBI warns that romance scams continue to target people seeking relationships online, with scammers building trust to solicit money or banking information from victims. Key prevention measures include never sending money to unknown individuals, moving relationships slowly while asking questions, and immediately ending contact if someone requests financial information. The FBI's Albuquerque office highlighted these concerns as part of broader fraud prevention efforts.
nbcdfw.com
· 2025-12-08
Immigrants in the United States have been targeted by impostors posing as ICE agents who use phone calls, texts, emails, and in-person visits to threaten victims with arrest and deportation unless they pay hundreds or thousands of dollars in fake fees. According to the Federal Trade Commission, impostor scams resulted in $2.7 billion in losses in 2023. Legitimate ICE agents do not call to warn of imminent arrest, request financial information, or demand money to dismiss investigations.
indicanews.com
· 2025-12-08
Akash Kumar Singh, a 48-year-old man from Sacramento, was indicted by a federal grand jury on seven counts: four counts of bank fraud and three counts of money laundering. Singh was arrested on February 20, with the indictment unsealed following his arrest and announced by Acting U.S. Attorney Michele Beckwith.
cardrates.com
· 2025-12-08
The Federal Trade Commission estimates that financial scams against older Americans in 2023 resulted in losses as high as $61.5 billion, with individuals over 60 reporting fraud more frequently than any other age group. Tech support fraud, where criminals impersonate legitimate tech employees to gain access to victims' accounts, is the leading fraud type targeting seniors. Huntington Bank launched a Caregiver Banking program in December 2024 that allows older adults and those needing financial assistance to securely share account access with trusted caregivers or family members to help prevent fraud exploitation.
newsbreak.com
· 2025-12-08
**Summary:**
A 60-year-old San Luis Obispo man was defrauded of $2,717 by his caregiver, 37-year-old Jessica Hamilton, and her boyfriend Rafael Gonzales, who made unauthorized cash advances, ATM withdrawals, and purchases at entertainment venues between October 2024 and January 2025 using the victim's debit card that he had entrusted to Hamilton for medication payments. Hamilton and Gonzales were arrested on February 8, 2025, with Hamilton facing charges including felony elder abuse, felony embezzlement, felony conspiracy, and felony dissuading a witness after she attempted to persuade the victim
indicanews.com
· 2025-12-08
An Indian national, Moinuddin Mohammed, 34, was sentenced to 97 months in federal prison in Austin for conspiracy to commit money laundering related to a scheme that defrauded elderly victims of hundreds of thousands of dollars in cash and gold. The defendant played a role in laundering the proceeds from this elder fraud operation.
2news.com
· 2025-12-08
43-year-old Aurora Phelps of Las Vegas was charged in a 21-count indictment for running a romance scam targeting older men through online dating services between July 2021 and December 2022, during which she allegedly drugged victims and stole from their bank accounts. Phelps, currently in custody in Mexico, faces charges including wire fraud, mail fraud, bank fraud, identity theft, and kidnapping, with a potential life sentence if convicted on all counts. The FBI is seeking additional victims and has established resources including a dedicated webpage and the National Elder Fraud Hotline (1-833-372-8311) for those 60 and older who may
justice.gov
· 2025-12-08
Two brothers, Zubair and Muzzammil Al Zubair, and Michael Leon Smedley, the chief of staff to the mayor of East Cleveland, were charged in a 32-count superseding indictment with fraud, money laundering, tax fraud, and public corruption spanning from June 2020 through August 2023. The Al Zubair brothers executed multiple schemes including investment fraud, SBA COVID-19 loan fraud, cryptocurrency mining scams, and international arms trafficking fraud while falsely claiming to be a member of the UAE royal family and a legitimate hedge fund manager. Smedley allegedly leveraged his city position to provide official letters, city business
wbaltv.com
· 2025-12-08
Aurora Phelps, 43, used online dating apps (Tinder, Hinge, Bumble) to target at least four older men in 2021-2022, drugging them with prescription sedatives and stealing hundreds of thousands of dollars through bank accounts, credit cards, and stock sales in what FBI officials described as "romance scam on steroids." Three of the victims died, and Phelps—currently in custody in Mexico—faces 21 federal charges including wire fraud, identity theft, and kidnapping resulting in death, with investigators seeking her extradition and urging additional potential victims to come forward.
justice.gov
· 2025-12-08
Five defendants were convicted in a conspiracy to steal $1.1 million in retirement funds from 25 different 401(k) accounts belonging to elderly retired Florida school district employees between January and March 2022, with insider Vargas, who worked for the retirement fund company, orchestrating fraudulent withdrawal forms faxed to the company. The conspirators face up to 20 years in prison, with four defendants facing a mandatory minimum of two years, and sentencing is scheduled for April 28, 2025.
kolotv.com
· 2025-12-08
I cannot provide a summary of this article because the content shown is only the webpage header, navigation menu, and headline listings from a Telemundo Reno news website. The actual article text about "SB 76 aims to compensate victims of financial scams" is not included in what you provided.
To create an accurate summary for the Elderus database, please share the full article content.
kolotv.com
· 2025-12-08
Nevada Secretary of State Cisco Aguilar presented Senate Bill 76, which would redirect money from successful judgments against financial scammers into a victim compensation fund offering up to $25,000 per victim, with initial funding of $500,000. The bill aims to encourage victims—particularly elderly residents who AARP noted are most vulnerable to these scams—to come forward by reducing shame and stigma, as Nevada ranks third nationally in financial crimes. Aguilar advised victims to verify financial planners' legitimacy through his office and warned that scammers typically build trust before presenting fraudulent investment opportunities.
patch.com
· 2025-12-08
Middlesex County, New Jersey is hosting a free Senior Fraud Prevention Conference on March 14, 2025, in partnership with the County Prosecutor's Office to educate older adults, caregivers, and service providers about scams targeting seniors. The conference will cover common fraud schemes including online, phone, and door-to-door scams, with expert guidance from law enforcement on protecting personal information and financial security. Registration is required and closes March 10.
huffpost.com
· 2025-12-08
Aurora Phelps, 43, used online dating apps to lure at least four older men into meeting her, then drugged them with sedatives and stole hundreds of thousands of dollars in what authorities called a "romance scam on steroids." Three of the victims died, including one whom Phelps is alleged to have heavily sedated and transported across the U.S.-Mexico border to a Mexico City hotel where he was found dead; a fourth victim awoke from a coma after being given prescription sedatives over a week. Phelps, currently in custody in Mexico and facing 21 federal charges including wire fraud, identity theft, and one count of kidnapping resulting in death,
brandonsun.com
· 2025-12-08
A 72-year-old Winnipeg woman narrowly avoided a lottery scam when a caller claiming to represent Lotto Max offered her $150,000 and a Range Rover, then requested a $2,000-$3,000 bank draft as an upfront fee. According to TD Bank fraud data, nearly 600 Manitobans were defrauded of over $36 million in the first nine months of 2024, with 31 percent of Manitoba and Saskatchewan residents reporting victimization by financial fraud, though only 14 percent feel confident detecting scams.
justice.gov
· 2025-12-08
**Romance Scam with Drugging and Theft**
Aurora Phelps, a 43-year-old Las Vegas woman, was indicted on 21 counts including wire fraud, mail fraud, bank fraud, identity theft, and kidnapping for allegedly meeting older men through online dating services, drugging them, and stealing money from their financial accounts between July 2021 and December 2022. Phelps, currently in custody in Mexico, faces up to life in prison if convicted, and the FBI is actively seeking to identify additional victims through an investigative website.
news3lv.com
· 2025-12-08
Aurora Phelps, a 43-year-old Las Vegas woman, has been charged in a 21-count indictment for orchestrating a deadly romance scam targeting older men aged 60-70 between 2019 and 2022. Phelps allegedly lured at least 11 victims through online dating apps, met them in person, drugged them with sedatives, and stole their money, vehicles, and identities; at least three victims died, including one she allegedly sedated and transported across the U.S./Mexico border in a wheelchair. She currently faces charges including wire fraud, mail fraud, bank fraud, identity theft, and kidnapping resulting in death, with a
fox5vegas.com
· 2025-12-08
Aurora Phelps, a Las Vegas woman currently incarcerated in Mexico awaiting extradition, has been indicted by federal prosecutors for orchestrating romance scams targeting older men between July 2021 and December 2022. Phelps allegedly lured victims through online dating applications, drugged them with prescription sedatives, and stole millions of dollars through unauthorized access to their bank accounts, brokerage accounts, credit cards, and vehicles; at least three victims died, including one man she allegedly pushed across the border in a wheelchair. She faces multiple federal charges including wire fraud, bank fraud, kidnapping, and kidnapping resulting in death, with a potential life sentence if convicted.
news4sanantonio.com
· 2025-12-08
This article is an educational piece from a law firm outlining five criminal offenses that may occur around Valentine's Day: domestic violence (physical, sexual, emotional abuse), stalking (including cyberstalking and tracking), romance scams (online fraud to extract money or information), sex crimes (sexual assault, indecent exposure), and theft within relationships. The piece explains how each crime is classified and prosecuted in Texas, emphasizing that penalties vary based on severity, prior history, and victim circumstances.
aarp.org
· 2025-12-08
Alfred's family discovered unusual bank transactions and learned that their father had fallen victim to multiple scams over several years, including romance fraud involving an impostor posing as WWE wrestler Alexa Bliss, as well as advance-fee schemes. Despite his sons' efforts to protect him, Alfred believed he was helping friends in need and paying legitimate bills, leading to family conflict and legal action between father and son over the attempts to stop the fraudulent transactions.
reviewjournal.com
· 2025-12-08
Aurora Phelps, a 43-year-old Las Vegas woman, ran a "romance scam on steroids" targeting elderly victims primarily in their 60s and 70s through online dating applications over more than three years, resulting in at least three deaths. Phelps drugged victims with prescription sedatives and controlled substances, then stole their vehicles, bank accounts, and credit cards; in one case, she liquidated $3.3 million of a victim's Apple stock. She faces a 21-count indictment including wire fraud, mail fraud, bank fraud, identity theft, and kidnapping charges, is currently incarcerated in Mexico awaiting extradition, and the FBI has
wdsu.com
· 2025-12-08
Aurora Phelps, 43, used dating apps including Tinder, Hinge, and Bumble to lure at least four older men, whom she drugged with sedatives and robbed of hundreds of thousands of dollars between 2021 and 2022; three men died, including one she allegedly transported unconscious across the U.S.-Mexico border. Phelps, currently in custody in Mexico, faces 21 federal charges including wire fraud, identity theft, and kidnapping resulting in death, with authorities believing additional victims exist in both countries. Her victims lost substantial sums including approximately $3.3 million in stolen Apple stock, vehicles, bank account funds, and credit card charges
nbcbayarea.com
· 2025-12-08
Scammers are targeting immigrants with fraudulent schemes exploiting fears about deportation and immigration enforcement, including impersonating ICE agents over the phone, demanding money, and falsely promising to expedite citizenship or immigration paperwork. One San Jose hair salon owner lost $7,000 to such a scam, and immigration attorneys report hearing about similar cases weekly. Authorities warn that ICE does not contact people directly via phone, advise verifying lawyers through the State Bar of California website, and urge victims to report financial crimes to police despite immigration concerns.
willmarradio.com
· 2025-12-08
Two individuals were arrested in Olivia, Minnesota after attempting to collect cash from a resident through a computer and phone scam that compromised the victim's computer. The victim had already handed over an unspecified sum of cash to a courier on February 11, 2025, and the scammers subsequently demanded an additional $40,000; officers arrested both suspects at the victim's residence when the courier arrived to collect the second payment. One suspect has been flagged with an immigration hold by ICE, and the case remains under investigation by the Olivia Police Department and the Bureau of Criminal Apprehension.
chicagotribune.com
· 2025-12-08
Naperville residents reported losing nearly $5.5 million to scams in 2024, representing a dramatic increase from previous years, according to police authorities. The most common fraud schemes included arrest warrant extortion, "pig butchering" (romance/investment scams), phishing, and online marketplace fraud, with victims ranging from age 15 to 91. Police note that actual losses likely exceed reported figures, as many victims don't report due to shame, and funds paid via gift cards or cryptocurrency are rarely recoverable.
timesofindia.indiatimes.com
· 2025-12-08
The National Payments Corporation of India (NPCI) warned users about the "call merging scam," in which fraudsters trick victims into revealing one-time passwords (OTPs) by calling them about an opportunity, then merging the call with a fake "friend" who is actually another scammer posing as the victim's bank. Once the victim unknowingly connects to a bank verification call and shares their OTP, the scammers complete unauthorized financial transactions. To protect themselves, users should avoid merging calls with unknown numbers, verify caller identities before sharing information, remember that banks never request OTPs over phone calls, and report suspicious activity to authorities immediately.
huffpost.com
· 2025-12-08
A thriller writer whose husband ran a fitness company fell victim to an investment scam despite her extensive study of con artist psychology. The con artist, using a generic name and fake LinkedIn credentials, exploited the couple during a vulnerable period—the husband was financially stressed from a struggling post-pandemic business while the wife was severely ill during pregnancy. The fraudster used emotional manipulation, fabricating stories about fatherhood and sharing fake family photos, to build trust and eventually defraud them of funds for promised business expansion.
themirror.com
· 2025-12-08
Aurora Phelps, 43, a Nevada woman currently in custody in Mexico, faces 21 counts including wire fraud, identity theft, and one count of kidnapping resulting in death for operating what the FBI called a "romance scam on steroids." Using dating apps like Tinder, Hinge, and Bumble, Phelps targeted at least four men between 2021 and 2022, luring them to meet in person before secretly drugging them with sedatives and stealing hundreds of thousands of dollars through theft of vehicles, bank withdrawals, credit card purchases, and unauthorized access to investment accounts—with three of the victims dying and one victim being transported across the U.
indicanews.com
· 2025-12-08
Virenkumar Patel, 33, owner of VR Group Promotions, pleaded guilty to three counts of wire fraud for defrauding the Fort Worth Independent School District through his company's distribution of school promotional items. The case was prosecuted by the U.S. Attorney's Office for the Northern District of Texas, with Patel's guilty plea entered in February.
mor-tv.com
· 2025-12-08
Aurora Phelps, 43, used online dating apps including Tinder, Hinge, and Bumble to lure at least four older men to meet her in 2021-2022, then drugged them with prescription sedatives and stole hundreds of thousands of dollars through a "romance scam on steroids." Three of the victims died, and Phelps, currently in custody in Mexico, faces 21 counts including wire fraud, identity theft, and one count of kidnapping resulting in death; she allegedly stole vehicles, drained bank accounts, used credit cards for luxury purchases, and attempted to access retirement accounts, with one victim losing approximately $3.3 million
wmtw.com
· 2025-12-08
Aurora Phelps, 43, used online dating apps including Tinder, Hinge, and Bumble to lure at least four older men to meet her between 2021-2022, then drugged them with prescription sedatives and stole hundreds of thousands of dollars through a "romance scam on steroids." Three of the victims died, and Phelps—currently in custody in Mexico—has been charged with 21 counts including wire fraud, identity theft, and one count of kidnapping resulting in death, with stolen assets including approximately $3.3 million in Apple stock, vehicles, bank account withdrawals, and luxury goods. The FBI is seeking
kcci.com
· 2025-12-08
Aurora Phelps, 43, used online dating apps (Tinder, Hinge, Bumble) to lure at least four older men between 2021-2022, then drugged them with prescription sedatives and stole hundreds of thousands of dollars, including approximately $3.3 million in Apple stock from one victim's E-Trade account. Three of the men died, and Phelps faces 21 federal charges including wire fraud, identity theft, and kidnapping resulting in death; she is currently in custody in Mexico pending extradition. The FBI is seeking additional victims and has created a website for the public to report information about this "romance scam on ster
ktnv.com
· 2025-12-08
A 43-year-old Las Vegas woman, Aurora Phelps, was arrested in Mexico for operating romance scams targeting older men across multiple states from 2019-2022. Phelps met victims on dating sites, gained their trust, drugged them with sedatives, and stole their financial information and bank accounts, with one victim allegedly losing millions in liquidated stock; the FBI identified at least four victims (two from Nevada, one each from Arkansas and Mexico) and believes three U.S. citizens died as a result of her crimes. Phelps faces 21 federal charges including bank fraud, identity theft, and kidnapping resulting in death, and is awaiting extra
scmp.com
· 2025-12-08
Aurora Phelps, 43, used online dating apps to target at least four elderly men between 2021 and 2022, drugging them with prescription sedatives and stealing hundreds of thousands of dollars through a scheme the FBI called a "romance scam on steroids." Three victims died, including one whom Phelps allegedly sedated, transported across the U.S.-Mexico border in a wheelchair, and abandoned in a Mexico City hotel room; she also stole their vehicles, drained bank accounts, used credit cards for luxury purchases, and attempted to access their social security and retirement accounts. Phelps, currently in custody in Mexico, faces 21 federal charges including wire fraud,
newindianexpress.com
· 2025-12-08
The call merging scam is a phishing method where fraudsters pose as acquaintances or professionals and trick victims into merging phone calls, then exploit the merged line to capture one-time passwords (OTPs) from banking apps and complete unauthorized transactions. The scam works by timing the call merge with a victim's bank OTP verification, causing the victim to unwittingly share sensitive authentication codes that enable account theft. The National Payments Corporation of India warns users to avoid merging calls with unknown numbers, never share OTPs over the phone, and immediately report suspicious OTP receipts to prevent financial loss.
cbsnews.com
· 2025-12-08
A Chicago woman lost nearly $5,000 in a tap-to-pay scam in November after two men approached her at Whole Foods requesting a donation for a deceased relative and pressured her to use contactless payment on their phone instead of cash. After disputing the charges with Fifth Third Bank and filing a police report, she spent three months fighting the bank's repeated denials before finally receiving her money back after media inquiries were made. The scam, which targets well-intentioned people by charging unauthorized amounts far exceeding the stated donation, has been affecting a growing number of Chicago residents.
islandpacket.com
· 2025-12-08
**Article:** "What can I do about all these scams? Tips and tricks to keep you and your loved ones safe"
Beaufort County, South Carolina residents—particularly older adults—face a high risk of scams, with the state ranking seventh nationally for fraud cases. Common schemes targeting seniors include cryptocurrency scams (up 900% since 2020), contractor fraud, phone solicitation, and religious impersonation scams. The FTC advises identifying scams by recognizing when scammers impersonate legitimate organizations, create false urgency or prize claims, and pressure immediate action or unusual payment methods.
the420.in
· 2025-12-08
Cybercriminals are increasingly targeting senior citizens and pensioners through sophisticated digital scams including QR code fraud, OTP theft, fake investment schemes, malicious apps, and impersonation of bank representatives and government officials, resulting in significant losses of lifelong savings. Cybersecurity experts attribute these attacks to seniors' limited awareness of digital threats and recommend education and vigilance in identifying fraudulent tactics such as fake customer service numbers and online marketplace scams. An awareness webinar organized by FCRF and Paytm on February 24, 2025, aims to help seniors learn how to identify scams, protect their bank accounts, and report cyber fraud.
vcstar.com
· 2025-12-08
Two Los Angeles men were charged with felony elder abuse, conspiracy, and grand theft after defrauding an elderly Ventura couple in their early 70s through a "Norton virus" scam on February 13; the victims had withdrawn approximately $17,000 before police intervened and recovered the money. An Oxnard smoke shop's tobacco retailer permit faces revocation after a clerk allegedly sold nitrous oxide to a minor during a decoy operation conducted by the Oxnard Police Department.
nypost.com
· 2025-12-08
An 85-year-old woman from Daytona Beach Shores, Florida, was defrauded of over $35,000 by Shania Baptiste, 25, from Brooklyn, and accomplices who convinced her she had won $1 million in the Publishers Clearing House Sweepstakes and needed to pay taxes and fees upfront. Bank tellers initially warned the victim about the scam, but the suspects instructed her to visit a different bank by falsely claiming the funds were for family home repairs in New York. Baptiste was extradited to Florida and charged with Organized Scheme to Defraud and Grand Theft over $20,000, with $20
bangkokpost.com
· 2025-12-08
Malaysian authorities raided a luxury residence in Kuala Lumpur operating as an international scam call centre, arresting 42 foreign workers including six Thai nationals who were employed to conduct investment, gambling, and romance scams generating approximately 1.13 million baht daily. The suspects, aged 23-54 from multiple countries, confessed to earning around 30,080 baht monthly and targeted victims via Facebook, TikTok, WeChat, Telegram, and WhatsApp across Malaysia and internationally. Police seized 100,000 ringgit in cash along with phones, computers, and scam manuals, while the alleged syndicate leader, a Chinese national, remained at large.
thetimes.com
· 2025-12-08
Scams in the UK have become increasingly sophisticated and target all demographics, not just the elderly—16–34 year olds actually account for half of online fraud victims due to their frequent use of quick payment methods and distracted smartphone habits. Fraud is the UK's most common crime with an estimated nine million victims last year, yet only one in 1,000 reported cases results in conviction, with scammers employing tailored techniques ranging from AI deepfakes in video calls to romance baiting on dating apps. The article emphasizes that no online platform is safe and that even highly educated, tech-savvy individuals are vulnerable to sophisticated social engineering tactics.
cnn.com
· 2025-12-08
Aurora Phelps, a 43-year-old Las Vegas woman, has been charged in a 21-count indictment for an elaborate romance scam in which she allegedly used online dating apps to lure elderly men, drug them, and steal from their bank and investment accounts, resulting in at least three deaths and over $3 million in losses. One victim was allegedly drugged, pushed across the US-Mexico border in a wheelchair, and found dead in a Mexico City hotel room hours later; another victim died on his bathroom floor after a date in Guadalajara. Phelps, currently in Mexican custody, faces charges including wire fraud, bank fraud, identity theft, kidnapping, and kidnapping