
SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

SCARS™ Law Enforcement Action: The 80 Person Indictment Document
UNITED STATES DISTRICT COURT 10
FOR THE CENTRAL DISTRICT OF CALIFORNIA
October 2018 Grand Jury
I N D I C T M E N T[1 8 U.S.C. § 1956(h): Conspiracy to Engage in Money Laundering; 18 U.S.C. § 1 349 : Conspiracy to Commit Wire Fraud, Mail Fraud , and Bank Fraud ; 18 U.S.C. § 1343: Wire Fraud; 18 U.S.C. § 1344(2) : Bank Fraud ; 18 U.S.C. § 1956(a) (1) (B) (i) : Money Laundering; 18 U.S . C. § 1957: Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity ; 18 U.S.C.
§§ 1960(a), (b) (1) (A), (b) (1) (B), (b) (1) (C): Operating an Unlicensed Money Transmitting Business; 1 8 U.S.C. § 2232(a) : Destruction of Property to Prevent Seizure; 18 U. S.C . § lOOl(a) (2): False Statements; 18 U.S.C. § 1028A(a) (1): Aggravated Identity Theft; 1 8 U. S . C. § 2(a): Aiding and Abetting; 1 8 U.S.C. §§ 981 and 982 a nd 28 U. S . C. § 2461(c): Criminal Fo rfeiture]
[pdf-embedder url=”https://romancescamsnow.com/wp-content/uploads/2019/08/US-DOJ-80-Scammer-Indictment-2019.pdf” title=”US DOJ 80 Scammer Indictment 2019″]
PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS
HELP OTHERS STAY SAFE ONLINE
SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, United States District Court 10, For The Central District Of California, October 2018, Grand Jury, 80 Person Indictment Document
The Latest SCARS|RSN Posts
FIND MORE SCAM NEWS
«SCAMCRIME.COM»
CHAT WITH SCARS™
«CLICK HERE»
END
MORE INFORMATION
– – –
Tell us about your experiences with Romance Scammers in our
« Scams Discussion Forum on Facebook »
– – –
FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI « www.IC3.gov »
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network « HERE » or on « www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
– – –
Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: « www.facebook.com/SCARS.News.And.Information »
To learn more about SCARS visit « www.AgainstScams.org »
Please be sure to report all scammers « HERE » or on « www.Anyscam.com »
Legal Notices:
All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
-/ 30 /-
What do you think about this?
Please share your thoughts in a comment below!
Table of Contents
To Understand All Scams
Read This
The SCARS Institute Relationship Scams Formula Checklist
This is the Formula that all Relationship Scams Follow
Recent Comments
On Other Articles
- on SCARS Institute – Romance Scam Simulator: “Fantastic! I have to go to bed, but I’ll do some more tomorrow. I picked an easy scenario tonight, but…” Oct 9, 18:01
- on United States – Federal Bureau of Investigations [FBI]: “It is only that way because of the shame you feel. The reality is that it was not your fault.…” Sep 30, 15:36
- on United States – Federal Bureau of Investigations [FBI]: “yhisis humiliating experience e and isembarassassing to to own up to peolealreadyassume u are not to bright because Arnold and…” Sep 30, 12:28
- on United States – Federal Bureau of Investigations [FBI]: “should be better known by public live in assisiwdlivi g apartment many manyinstancresof Romance scams here ano.us ederly l” Sep 30, 12:24
- on Is It A Scam? Phone Scam Diagnostic – v1: “I tried the this test Is it a phone scam? Mine was. I think this is a helpful tool to…” Sep 30, 10:34
- on Is It A Scam? Romance Scam Diagnostic – v2: “Carole, as you move forward with your recovery, you will learn how this all works. It was not your fault.…” Sep 29, 17:37
- on Is It A Scam? Romance Scam Diagnostic – v2: “I was blinded by such clever manipulation” Sep 29, 15:15
- on The SCARS Institute Relationship Scams Formula Checklist – 2026: “As I read this I could see myself in every step with my scam. I gained a lot more knowledge…” Aug 28, 19:51
- on The Persistence of Danielle Delaunay as a Fake Identity – 2026: “Unfortunately, you are being scammed. She is using a fake name regardless. At this point, your best option is to…” Aug 26, 20:16
- on The Persistence of Danielle Delaunay as a Fake Identity – 2026: “Dear Sirs, I have met this woman with the name Abigail Boateng in Ghana. I have an intensive mail contact…” Aug 26, 12:28








I’ve been communicating with Josephine Lindy, claiming to be Monroe Lee the email she is using josephinelindy32@gmail.com