DV Lottery scammer convicted
Jul 28th 2004, 3:47 am
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DV Lottery scammer convicted
The operators of the USAIS scam site got what they deserved:
http://www.theregister.com/2004/07/28/green_card_scam/
A Florida husband and wife team who made millions from victims through a
long-running Green card visa lottery scam have been sent to prison and ordered
to pay massive fines.
John Romano, 30, of Fort Lauderdale, Florida, was sent to jail for 37 months by
US District Judge James Cohn last Friday after pleading guilty to mail fraud
offences in connection with the scam. Romano's wife, Hoda M. Nofal, 29, began a
six-month sentence in April after pleading guilty to obstruction of mail
offences related to the same racket.
http://www.theregister.com/2004/07/28/green_card_scam/
A Florida husband and wife team who made millions from victims through a
long-running Green card visa lottery scam have been sent to prison and ordered
to pay massive fines.
John Romano, 30, of Fort Lauderdale, Florida, was sent to jail for 37 months by
US District Judge James Cohn last Friday after pleading guilty to mail fraud
offences in connection with the scam. Romano's wife, Hoda M. Nofal, 29, began a
six-month sentence in April after pleading guilty to obstruction of mail
offences related to the same racket.
