Menu

Topics

Connect

Comments

Comments closed.

Due to the sensitive and/or legal subject matter of some of the content on globalnews.ca, we reserve the ability to disable comments from time to time.

Please see our Commenting Policy for more.

Six Montrealers facing extradition to the U.S. for alleged fraud

Six Montrealers are facing extradition to the United States to face fraud charges in connection with an alleged phoney lottery scheme. File / Global News

Six Montrealers are facing extradition to the United States to face fraud charges in connection with an alleged phoney lottery scheme.

Story continues below advertisement

READ MORE: CRA phone scheme making the rounds in Guelph

Court documents allege the fraud artists used prepaid cellphones to call Americans and then tell them to send money to cover taxes, transfer fees and insurance.

The accused range in age from 53 to 72 and were arrested at the request of prosecutors in Pennsylvania.

WATCH BELOW: Police issue warning over phone-based fraud scheme

American authorities allege the group was part of a network that operated out of Montreal from 2011 to 2013.

Story continues below advertisement

Le Journal de Montréal reported the six allegedly defrauded Americans of US$1.35 million by making them believe they had won a Canadian lottery.

The daily email you need for 's top news stories.

READ MORE: Edmonton police warns of Canada Revenue Agency scheme

The alleged victims never received the winning lottery money they were promised.

The arrests came after a three-year inquiry that involved the RCMP and Quebec provincial police.

WATCH BELOW: These are some of the common CRA scams to look out for

Advertisement

You are viewing an Accelerated Mobile Webpage.

View Original Article