< U.S. charges Montreal man with defrauding elderly in lottery scam - Canadian Fraud News Inc. | Fraud related news | Fraud in Canada

U.S. charges Montreal man with defrauding elderly in lottery scam

Feb. 10, 2021 – A Montreal man has been criminally charged in New York for his role in a multimillion dollar telemarketing fraud where elderly victims were falsely told they had won Canadian lotteries and sweepstakes, U.S. prosecutors said. Martin Hogan, 52, pleaded not guilty on Monday to an 11-count indictment including wire fraud, wire and mail fraud conspiracy, and money laundering conspiracy before U.S. Magistrate Judge Mark Pedersen in Rochester, New York. CityTV News reports. | READ MORE