Latest / Crime Stories with Nancy Grace / ELITE CON WOMAN TRICKS $2.8 Million from Aging Holocaust Survivor
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- 0:08Speaker 1: A raven haired thirty six year old Florida woman apparently
- 0:13Speaker 1: scams an eighty seven year old Holocaust survivor out of
- 0:19Speaker 1: nearly three million dollars his entire life savings. He's booted
- 0:26Speaker 1: out of his home while she, using all of his money,
- 0:31Speaker 1: is living in luxury How did that happen? Repeat? A
- 0:36Speaker 1: raven haired thirty six year old Florida woman scams an
- 0:42Speaker 1: eighty seven year old Holocaust survivor like he hasn't lived
- 0:47Speaker 1: through enough already, out of his entire life savings nearly
- 0:51Speaker 1: three million dollars. He is thrown out of his home
- 0:57Speaker 1: while she lives in a luxury abode. How does it happen?
- 1:02Speaker 1: I may see grace. This is Crime Stories. Thank you
- 1:05Speaker 1: for being with us here at Fox Nation and series
- 1:08Speaker 1: x SEM one eleven. First of all, take a listen
- 1:11Speaker 1: to our friends at crime Online.
- 1:13Speaker 2: An eighty seven year old Holocaust survivor living in Manhattan
- 1:16Speaker 2: is enjoying a nice retirement when he decides to look
- 1:19Speaker 2: for some companionship online, someone nice, someone to pass the
- 1:23Speaker 2: time with, and he found her or did she find him?
- 1:27Speaker 2: It was a dating app that connected thirty six year
- 1:29Speaker 2: old Peaches Strgo with the eighty seven year old, wealthy,
- 1:32Speaker 2: retired gentleman. Sterco finds the man easy to talk to
- 1:35Speaker 2: and he looks forward to chatting with her. Then one
- 1:38Speaker 2: day she shares a small problem with him. She was
- 1:41Speaker 2: in an accident a while back, and the lawyer that
- 1:43Speaker 2: represented her is now demanding to be paid before he
- 1:46Speaker 2: will release her funds. She wasn't asking for the money,
- 1:49Speaker 2: just alone to pay the lawyer. She would pay him
- 1:52Speaker 2: as soon as she accessed her money. He asks where
- 1:55Speaker 2: to send it.
- 1:56Speaker 1: Wow, this woman, peaches Stergo aka Alice. She's playing the
- 2:05Speaker 1: long game. She's got her eye on the prize. This
- 2:09Speaker 1: scam took almost four years. So that's almost what almost
- 2:16Speaker 1: a million dollars a year, seven hundred and fifty thousand
- 2:20Speaker 1: dollars per year that she steals from a Holocaust survivor
- 2:27Speaker 1: take a listen to more from Sydney Summer.
- 2:29Speaker 2: The conversations with Stgo and her octogenarian friend continue. Stergo
- 2:34Speaker 2: tells her gentleman friend that the money has been deposited
- 2:36Speaker 2: in her TD Bank account. Oddly enough, there's a small
- 2:40Speaker 2: problem with her TD Bank account and she needs a
- 2:42Speaker 2: little more money. If she doesn't get the money soon,
- 2:45Speaker 2: her account will be frozen, and not only will she
- 2:47Speaker 2: lose her money, but she also won't be able to
- 2:50Speaker 2: pay back her gentleman friend. She really wants to make
- 2:52Speaker 2: sure she pays him back, so he writes another check.
- 2:56Speaker 1: This poor guy, eighty seven year old Holocaust survive her
- 3:00Speaker 1: living by himself, lonely, goes online to make a friend,
- 3:05Speaker 1: and he, of all people, finds Alice Peaches stgo joining
- 3:14Speaker 1: me an all star panel to makes sense of what
- 3:15Speaker 1: we know of this, But first straight out to crimeoonline
- 3:18Speaker 1: dot Com investigative reporter Dave Matt Dave I was noticing
- 3:24Speaker 1: the way Sidney Somner was explaining it that she has
- 3:28Speaker 1: this online conversation going and they talk on the phone
- 3:32Speaker 1: as well, and they send pictures, so he's got a
- 3:35Speaker 1: picture of who he thinks is a beautiful woman talking
- 3:39Speaker 1: to him. And then after weeks have passed, then suddenly
- 3:45Speaker 1: out goes the hook. She says she has a small problem,
- 3:51Speaker 1: a small problem regarding an accident that happened a while back.
- 3:55Speaker 1: Now the lawyer wants money. Totally believable, so she basically,
- 4:00Speaker 1: you know, wraps him up in a contoon of complacency
- 4:04Speaker 1: and then bam, puts out the hook.
- 4:07Speaker 3: You mentioned early on the Long Con. You said it,
- 4:11Speaker 3: and you're dead on right. What she does is she
- 4:14Speaker 3: paints herself as a double victim. She was in a
- 4:17Speaker 3: car accident and she was hurt bad enough that she
- 4:20Speaker 3: had to get a lawyer to go after a settlement
- 4:23Speaker 3: money and the lawyer apparently won. But she's still a
- 4:27Speaker 3: victim because now the lawyer says, well, I'm not freeing
- 4:29Speaker 3: up your money until I get paid. So she is
- 4:32Speaker 3: able to present this gentleman who look, he's looking you
- 4:36Speaker 3: mentioned he's lonely, he's looking for a friend. And in reality,
- 4:40Speaker 3: when you are talking about somebody who's got a couple
- 4:42Speaker 3: of million dollars, twenty five thousand probably doesn't sound like
- 4:46Speaker 3: that much, not like does to me. And the way
- 4:49Speaker 3: she pitches it is, Hey, this money is already here.
- 4:52Speaker 3: All I've got to do is borrow it from you
- 4:54Speaker 3: so I can get all of mine and then I'll
- 4:56Speaker 3: pay you right back. That's the hook and that's the carrot.
- 5:00Speaker 3: All at the same time.
- 5:01Speaker 1: I'm just thinking about the scam that she pulled on
- 5:04Speaker 1: this guy. Dave meg joining me Crime online dot Com
- 5:08Speaker 1: investigative reporter also with me, Debbie Montgomery Johnson, a real
- 5:14Speaker 1: life victim of cyber love. She's now an international speaker,
- 5:19Speaker 1: best selling author, victim's advocate, and founder of The Woman
- 5:23Speaker 1: Behind the Smile at the Woman behind the Smile dot com. Debbie,
- 5:28Speaker 1: what happened to you?
- 5:30Speaker 4: Similar but not the same? I mean, it was as
- 5:32Speaker 4: long as our last gentleman said, it was a long time.
- 5:35Speaker 4: It actually happened after my husband passed away suddenly, and
- 5:38Speaker 4: I went online due to friends saying get a life.
- 5:42Speaker 4: They wanted me after six months after lud died. They said,
- 5:44Speaker 4: get a life, you know, get out and date, put
- 5:46Speaker 4: yourself out there. And I thought online dating then was safe.
- 5:49Speaker 4: It was safer than doing it in person. I'd been
- 5:52Speaker 4: married twenty six years and I wasn't ready for somebody
- 5:54Speaker 4: in the house. But I did want a friend, just
- 5:57Speaker 4: as this gentleman he wanted a friend. Men particularly are
- 6:02Speaker 4: subjective to the white night syndrome kind of like he
- 6:05Speaker 4: wanted to take care of her, and I wanted my
- 6:08Speaker 4: guy to take care of me. But you know, I
- 6:10Speaker 4: didn't give willingly to get him out of trouble. Obviously,
- 6:15Speaker 4: I was helping his company, his business, and I was
- 6:18Speaker 4: assured also being paid back, and so it's not it's
- 6:22Speaker 4: not aimed at people who necessarily lonely. In this case,
- 6:25Speaker 4: this is elder fraud. And that gentleman was lonely. He
- 6:29Speaker 4: was by himself. And I always say be aware, you know,
- 6:32Speaker 4: be aware of what family are doing, what your friends
- 6:34Speaker 4: are doing, and listen to them, watch them. I wonder,
- 6:37Speaker 4: you know his son found out about this later on,
- 6:40Speaker 4: but who was watching him write sixty two checks? Where
- 6:43Speaker 4: was the bank?
- 6:43Speaker 5: You know?
- 6:44Speaker 4: And the biggest thing I want here is is we
- 6:47Speaker 4: all look at it like an eighty seven year old
- 6:49Speaker 4: man Holocauster Biber.
- 6:50Speaker 1: Yeah, that's bad.
- 6:51Speaker 4: But you've got sixty year old women, seventy year old women,
- 6:54Speaker 4: eighty year old women being taken every single day around
- 6:57Speaker 4: the globe. And we look at these women as, oh,
- 7:01Speaker 4: that was really stupid of them. Why did they do that?
- 7:03Speaker 4: There's no victim blame here. This is pure manipulation. She
- 7:06Speaker 4: is a criminal and she has gone after this gentleman
- 7:10Speaker 4: and just ripped his heart out, ripped his home away
- 7:13Speaker 4: from him. And you know, I'd put her, But it
- 7:17Speaker 4: happens every single day to people just like you and me.
- 7:20Speaker 1: How much money were you scammed out of Debbie over
- 7:23Speaker 1: two years I.
- 7:24Speaker 4: Last a million, a million dollars.
- 7:26Speaker 1: Oh, dear Lord in heaven, and the guy said that. Actually,
- 7:29Speaker 1: let's hear it in Debbie's own words in Our Cup
- 7:32Speaker 1: forty three, speaking to CBS, I.
- 7:34Speaker 6: Wasn't lonely, desperate, lonely. I really I wanted someone to
- 7:38Speaker 6: talk to.
- 7:40Speaker 7: Debbie Montgomery Johnson signed up for an online dating service
- 7:43Speaker 7: after the sudden death of her husband Lou in twenty ten.
- 7:46Speaker 6: I thought, oh, that's safe.
- 7:48Speaker 1: I can do it from my home, Mike.
- 7:49Speaker 7: That's where the widowed mother of four met a British
- 7:52Speaker 7: businessman who called himself Eric Cole.
- 7:55Speaker 6: I talked to him a few times. I mean we messaged.
- 7:58Speaker 7: Every day, Johnson said, as she and Cole engaged in
- 8:01Speaker 7: a two year online relationship but never met in person.
- 8:05Speaker 1: Over the course of their.
- 8:07Speaker 7: Relationship, Johnson says she gave Cole more than a million
- 8:10Speaker 7: dollars in increments.
- 8:11Speaker 6: At this point, your heart rules your head, and I
- 8:15Speaker 6: was doing what my heart wanted me to do.
- 8:17Speaker 7: In twenty twelve, Johnson says her life stopped when Cole
- 8:21Speaker 7: came clean over video chat, revealing who he really was
- 8:25Speaker 7: a young man in Nigeria.
- 8:27Speaker 1: Bas honest face.
- 8:28Speaker 6: Can we keep this going, and I'm thinking, can we
- 8:30Speaker 6: keep this going? Are you out of your mind?
- 8:33Speaker 1: Can we keep this thing going? And keep this scam going?
- 8:35Speaker 1: Is what he meant to say. A million dollars from
- 8:39Speaker 1: a woman who was vulnerable. Debbie had just lost her
- 8:43Speaker 1: husband that she loved so deeply, and in an effort
- 8:47Speaker 1: to quote, get out there, this is what happened. So
- 8:52Speaker 1: one story leads to the next, and there's another problem
- 8:55Speaker 1: and another problem. That's exactly what happened to our holocaust.
- 8:59Speaker 1: Her vibe or take a listen hour cut three.
- 9:01Speaker 2: Strugo continues to have emergencies and a lot of bad luck.
- 9:05Speaker 2: She seeks advice from her occagenarian friend, sharing emails from
- 9:09Speaker 2: TD Bank, official letters from a TD Bank employee, as
- 9:12Speaker 2: well as invoices to show that she is trying to
- 9:15Speaker 2: get things paid off so she can get her money
- 9:17Speaker 2: freed up. When that's done, she tells the retiree she
- 9:20Speaker 2: can pay him back. But now the man doesn't have
- 9:23Speaker 2: any more to give, and he calls his son for help.
- 9:26Speaker 2: A few years ago, he had enough money to live
- 9:28Speaker 2: a financially worry free retirement, and now he's going to
- 9:31Speaker 2: lose his apartment.
- 9:32Speaker 1: Losing everything, joining me. Jeffrey Wolf, Denver based cyber crime lawyer,
- 9:40Speaker 1: founder and manager of Wolf Law Colorado dot com. Jeffrey,
- 9:44Speaker 1: thank you for being with us. You know, it's not
- 9:47Speaker 1: hard at all. It's not difficult to fake an official
- 9:53Speaker 1: looking bank statement or an American Express email. I remember
- 9:59Speaker 1: almost got taken in by an email. It looks just
- 10:04Speaker 1: like American Express emails, except it said something that didn't
- 10:08Speaker 1: make sense to me. And you know it always says
- 10:11Speaker 1: click here and then you get a ton of malware.
- 10:14Speaker 1: Before I clicked. I read it again. I'm like, this
- 10:17Speaker 1: just isn't right, This isn't the way my account would
- 10:21Speaker 1: normally be. And it turns out it was fake. But
- 10:24Speaker 1: I was always impressed by the fraudstre's ability to fake
- 10:29Speaker 1: such a legitimate looking American Express email. So here's an
- 10:35Speaker 1: eighty seven year old guy living alone and this woman
- 10:40Speaker 1: piecees Strgo sends him letters from her bank, letters from
- 10:45Speaker 1: credit cards and lawyers and they all look real.
- 10:49Speaker 8: Yeah. Absolutely. That ends up being part of the fraud
- 10:53Speaker 8: in these cases is that somebody who you have a
- 10:56Speaker 8: genuine relationship with, who needs money from you, doesn't feel
- 10:59Speaker 8: the need to send you proof that they need it.
- 11:02Speaker 8: That is lying one oh one. The more somebody talks,
- 11:05Speaker 8: the more they're lying, the more proof that they're saying
- 11:08Speaker 8: they can show you, the more likely it is that
- 11:10Speaker 8: they have fabricated that. And so I tell anyone who's
- 11:14Speaker 8: dealing with anything online that you always want to make
- 11:17Speaker 8: sure that you are only dealing financially with people. You know,
- 11:21Speaker 8: that you are only dealing with portals and websites, that
- 11:24Speaker 8: you know that you're never taking anybody's word for it.
- 11:27Speaker 8: You're never responding to emails. You pick up the phone,
- 11:30Speaker 8: you call the number on the back of your credit
- 11:31Speaker 8: card when your bank emails you, because then you know
- 11:34Speaker 8: you're talking to them and not whoever has emailed you.
- 11:37Speaker 8: And it's no different than when you're looking at one
- 11:39Speaker 8: of these romance cons is that the more proof they're
- 11:42Speaker 8: trying to give you, the more likely it is that
- 11:44Speaker 8: some or all of it is fraud.
- 11:47Speaker 1: Almost every time, Jeffrey Wolf joining me Denver Base cyber
- 11:50Speaker 1: crime Attorney, you brought up something I never actually verbalized
- 11:56Speaker 1: or thought through. When people keep saying, look, here's a
- 11:59Speaker 1: letter in you never asked to see the letter. Time
- 12:16Speaker 1: Stories with Nancy Greece joining me right now, is the
- 12:22Speaker 1: Queen of body language interpretation. Susan Constantine. She can spot
- 12:29Speaker 1: a lie a mile away. Deception is her specialty. She's
- 12:33Speaker 1: president of the Human Behavior Academy. Oh my goodness, I
- 12:36Speaker 1: can just imagine that cocktail party, everybody watching each other
- 12:39Speaker 1: as they move around the room. Author of how to
- 12:43Speaker 1: Spot a Liar in seven Seconds or left. She says
- 12:46Speaker 1: Susanconstantine dot com. I don't want to go to your party, Okay,
- 12:49Speaker 1: as if I was going to be invited, But Susan Constantine,
- 12:53Speaker 1: with all those body language experts at the Human Behavior Academy,
- 12:57Speaker 1: Oh dear Susan, I never thought of it till Jeffrey
- 13:02Speaker 1: just said it. That when people suddenly start trying to
- 13:05Speaker 1: offer you proof of the claim of their request when
- 13:11Speaker 1: you didn't ask them for it. True.
- 13:13Speaker 9: And so that's one of the clues that people will
- 13:15Speaker 9: give you unsolicited information. They will give you a lot
- 13:20Speaker 9: of additional information without actually asking answering the question. So
- 13:25Speaker 9: anytime we hear or I hear additional extraneous information, that
- 13:30Speaker 9: is a really big red flag because they're what they're
- 13:33Speaker 9: trying to do is convince you and to try to
- 13:35Speaker 9: gain your trust when they don't feel confident themselves.
- 13:38Speaker 4: They keep on.
- 13:39Speaker 9: Going until they feel that they have convinced you before
- 13:43Speaker 9: they'll go on to the next subject.
- 13:45Speaker 1: Susan Constantine, give me some tips, okay, Karen Stark, renowned
- 13:50Speaker 1: psychologists joining us out of Manhattan. I want you to
- 13:54Speaker 1: take all this in percolate. Okay, then for me the
- 13:57Speaker 1: perfect cup of analysis. Okay, Susan Constantine. What should we
- 14:02Speaker 1: look for when we're looking for lies? Okay?
- 14:05Speaker 9: So when we were looking for lies, we're looking for
- 14:08Speaker 9: incongruencies between what they say and there. Well, if in
- 14:12Speaker 9: this case they didn't get to this person, didn't get
- 14:15Speaker 9: to know them, you know, in person. But in the
- 14:18Speaker 9: real world, what we're looking for incongruencies. We're looking for
- 14:22Speaker 9: differences between what they say in their body language. There
- 14:25Speaker 9: they're not congruent. So anytime you ever see any sort
- 14:28Speaker 9: of shift or deviation from there, that is always a
- 14:31Speaker 9: red flag for me. The other thing is they want
- 14:33Speaker 9: to build your trust very quickly. They really in build
- 14:36Speaker 9: themselves very quickly and rapidly into your life. They are
- 14:42Speaker 9: very likable, approachable, they are easily to get to know,
- 14:46Speaker 9: They build your trust very easily, and and those are
- 14:50Speaker 9: really big clues for me. So language is a big one.
- 14:53Speaker 9: They generally don't put their own name into it. They
- 14:56Speaker 9: eliminate pronouns like I, me, and my. Those are really
- 14:59Speaker 9: big red flags. Tend to use third person pronoules like they,
- 15:02Speaker 9: them and those guys. They use a lot of red
- 15:05Speaker 9: verbal red hearings which I could go into and for
- 15:08Speaker 9: a long time. But they use third person gimmicks. They
- 15:11Speaker 9: use loophole, line, They use a lot of these different
- 15:13Speaker 9: techniques to be able to gain your trust and also
- 15:17Speaker 9: too when you're looking at their body language. You know,
- 15:20Speaker 9: oftentimes we say they don't make eye contact with you.
- 15:23Speaker 9: Well that's not true, because they tend to really lock
- 15:26Speaker 9: eyes with you. Their eye tends to kind of move
- 15:29Speaker 9: or jog around or really not assign a deception, but
- 15:32Speaker 9: rather look for these little micro movements, you know, where
- 15:35Speaker 9: they're a little one side of their shoulder will shrug
- 15:37Speaker 9: a little bit. They'll have a smirk or a smile
- 15:40Speaker 9: or a laugh or puffing out of air when they're
- 15:43Speaker 9: talking at the end of the sentence, or maybe at
- 15:45Speaker 9: the end of their sentence, they'll raise their pitch. So
- 15:48Speaker 9: any kind of vocal clues, vocal tremors that are kind
- 15:51Speaker 9: of off their baseline, Those are all indications of deception.
- 15:54Speaker 1: You know, one thing I want to mention Season Constantine,
- 15:57Speaker 1: author of How to Spot a Liar in Seven Seconds
- 16:00Speaker 1: or Less, Susan, I think some of their discussions were
- 16:05Speaker 1: over zoom or FaceTime because he is in Manhattan and
- 16:08Speaker 1: she's in Florida, so I think he did get to
- 16:11Speaker 1: see her. But of course he's eighty seven years old,
- 16:15Speaker 1: he's been through HL and back. As I mentioned, he's
- 16:19Speaker 1: a Holocaust survivor, which may have played into some of
- 16:23Speaker 1: his feelings of loneliness and abandonment and looking for comfort.
- 16:29Speaker 1: Of course, I'm just a JD, not an MD or
- 16:31Speaker 1: a shrink like some of you guys. But him being
- 16:35Speaker 1: alone in his apartment in Manhattan, surrounded by millions of people,
- 16:41Speaker 1: but not really knowing anyone, Well, take a listen to
- 16:46Speaker 1: what happens when he finally calls his son. Take a
- 16:50Speaker 1: listen to our cut four.
- 16:51Speaker 2: When the eighty seven year old Holocaust survivor's son gets involved.
- 16:55Speaker 2: It isn't long before he reaches out for help the
- 16:58Speaker 2: United States Justice Apartment in Best Gates and finds out
- 17:01Speaker 2: that Peaches Sturgo, who friends sometimes call Alice, didn't get
- 17:05Speaker 2: the money from an injury settlement. There was never any
- 17:08Speaker 2: injury or lawyer. The email address was fake, and so
- 17:11Speaker 2: were the official looking documents from TD Bank. It was
- 17:14Speaker 2: all a fraud. But while the old man lost his
- 17:17Speaker 2: life savings and had to give up his apartment, Stergo
- 17:20Speaker 2: was living large with his life savings while her old
- 17:23Speaker 2: friend is losing his apartment. Stergo lives in a gated
- 17:26Speaker 2: community and owns a condo, numerous cars, a boat, and
- 17:30Speaker 2: she spends thousands of his dollars on designer clothing and
- 17:33Speaker 2: vacations at the Ritz Carlton.
- 17:35Speaker 1: And to our Cuts five and six are friends at
- 17:37Speaker 1: Fox thirty five.
- 17:38Speaker 10: Investigators says Stergo's actions forced a victim to lose his home,
- 17:43Speaker 10: all the while, they believe Sergo was using that money
- 17:46Speaker 10: to buy cars, boats, and even a home Right here
- 17:50Speaker 10: in Central Florida. Peach's Alice Stergo is accused of stealing
- 17:54Speaker 10: two point eight million dollars from an eighty seven year
- 17:58Speaker 10: old Holocaust survivor. Investigators believe the two men on a
- 18:02Speaker 10: dating app in twenty seventeen, they say, not long after
- 18:06Speaker 10: the fraud began.
- 18:07Speaker 1: Their creativity doing no bound.
- 18:09Speaker 10: Investigators believe Stgo repeatedly lied to the victim, convincing him
- 18:13Speaker 10: into sending her fifty thousand dollars a month. The indictment
- 18:18Speaker 10: states she made the victim believe that her bank needed
- 18:21Speaker 10: more money or her account would freeze and she'd lose
- 18:24Speaker 10: it all. Out of fear of losing his money, the
- 18:26Speaker 10: victim said sixty two checks worth over two point eight
- 18:30Speaker 10: million dollars.
- 18:31Speaker 1: Joining in right now, John Muffler, former Chief Inspector for
- 18:34Speaker 1: the US Marshall Service. You can find him at Equitossglobalsecurity
- 18:39Speaker 1: dot com. John. Thank you for being with us. John.
- 18:42Speaker 1: A problem is going to be how do the FEDS
- 18:45Speaker 1: track her down? Because this is clearly wire fraud. She's
- 18:50Speaker 1: using the phone, she's using the computer. She's getting financial
- 18:54Speaker 1: transactions across state lines, and that's how the FEDS get
- 18:59Speaker 1: a hold of you. She's in Florida, he's in New York.
- 19:03Speaker 1: These fraudulent transactions used wire, which is like bank transactions
- 19:07Speaker 1: or credit card transactions and checks financial transfers. But how
- 19:13Speaker 1: do they find her? How can they track her down? John?
- 19:18Speaker 6: Yeah?
- 19:18Speaker 11: I think it's a relatively easy case for the Bureau
- 19:23Speaker 11: in that you know, this information is all trackable because
- 19:27Speaker 11: it's all the electronic communications Bank accounts, social media, correspondence,
- 19:35Speaker 11: phone calls. All that's very easily trackable. I imagine they
- 19:40Speaker 11: have a very lengthy list of not just the crime,
- 19:45Speaker 11: but potentially other victims as well. I can't imagine she
- 19:50Speaker 11: came out of nowhere to begin her first act as
- 19:54Speaker 11: a con artist with this particular victim. So I think,
- 19:58Speaker 11: you know, again, there's an it's an easy dots to
- 20:01Speaker 11: connect in an investigation.
- 20:03Speaker 1: But I mean physically how do you do it? I mean,
- 20:05Speaker 1: you've got accounts that she's having the money, it's being deposited,
- 20:11Speaker 1: and then so what you go to the bank and
- 20:14Speaker 1: you get an idea of whose account that is and
- 20:16Speaker 1: where they live. How do you do it? How do
- 20:18Speaker 1: you physically do it?
- 20:19Speaker 11: Yeah, you're looking at getting you know, the appropriate you know,
- 20:24Speaker 11: information to the courts for her particular bank information, her
- 20:31Speaker 11: social Security number, her data, birth information they'd be able
- 20:34Speaker 11: to get from her, and then able to research through
- 20:40Speaker 11: the different credit bureaus where that money may be what's
- 20:43Speaker 11: connected to her. So again it takes takes some little
- 20:46Speaker 11: bit of due diligence on the agent's part, but I
- 20:49Speaker 11: think fairly easy to connect her name to you know,
- 20:53Speaker 11: the different accounts that she's been using to deposit.
- 20:57Speaker 1: Wait till you hear how Peaches used this poor man's money.
- 21:03Speaker 1: Take a Lissnaur cut nine w sh.
- 21:06Speaker 12: A Florida woman is facing federal charges after a prosecutor
- 21:09Speaker 12: say she swindled an eighty seven year old Holocaust survivor out.
- 21:12Speaker 1: Of nearly three million dollars.
- 21:14Speaker 12: The man met thirty six year old Peaches Stirgo, also
- 21:17Speaker 12: known as Alice, on a dating website several years ago.
- 21:20Speaker 12: She used a variety of excuses to get him to
- 21:22Speaker 12: send her money, always with the promise that she would
- 21:24Speaker 12: pay him back now. Instead, we're told she used that
- 21:27Speaker 12: money to buy a home in a gated community, a condo,
- 21:30Speaker 12: a boat, and several cars.
- 21:32Speaker 1: Including a corvette.
- 21:33Speaker 12: By the time the man admitted to his son what
- 21:35Speaker 12: he had done, he'd given her his entire life savings.
- 21:39Speaker 1: Karen Start joining me, high profile psychologist out of Manhattan.
- 21:43Speaker 1: You can find her at Karenstart dot com Karen with
- 21:46Speaker 1: a C. Karen. We heard earlier the so called White
- 21:51Speaker 1: Night Complex. What happened here.
- 21:55Speaker 5: It's so heartbreaking, Nancy, because someone is taking thatantage of somebody,
- 22:02Speaker 5: an elderly person, and that is what happens. They look
- 22:06Speaker 5: for people who are vulnerable, and so he he's looking
- 22:12Speaker 5: for a companion and has an instinct to want to help.
- 22:16Speaker 5: That's that white Knight. He wants to come in and
- 22:19Speaker 5: save her, and he doesn't realize he's being scammed.
- 22:22Speaker 1: And the thing that is most.
- 22:25Speaker 5: Upsetting to me in situations like this is that the
- 22:29Speaker 5: person like this gentleman, he doesn't think to get in
- 22:32Speaker 5: touch with his family. He doesn't think to ask anybody
- 22:36Speaker 5: does this make sense? Or can you look at what
- 22:39Speaker 5: I'm doing? And nobody knows to check on him. And
- 22:44Speaker 5: so someone who has been through the worst that anybody
- 22:47Speaker 5: can possibly imagine, also hard experience, is now being scammed
- 22:54Speaker 5: out of all of his money because he's a good
- 22:56Speaker 5: person and the least he's helping somebody.
- 22:59Speaker 1: And this woman spent the money on multiple rolex watches,
- 23:06Speaker 1: a boat, two cars, luxury items, expensive jewelry, pocketbooks, you
- 23:15Speaker 1: name it. What does that say to you? Susan Constantine tells.
- 23:20Speaker 9: Me that she's a con and she's a scammer and
- 23:23Speaker 9: this is all about her.
- 23:25Speaker 4: So, you know, I think that.
- 23:26Speaker 9: She became very obsessive about it once she find found
- 23:29Speaker 9: that she really got a good fish on her hook.
- 23:32Speaker 9: And she was all how easy it was for her
- 23:34Speaker 9: to be able to gain more of his trust. Then
- 23:38Speaker 9: the more that fueled her, So the more it fueled
- 23:41Speaker 9: that narcissism in her, She felt that she could she
- 23:44Speaker 9: was invincible, so she could still still continue to take
- 23:47Speaker 9: from him and ask money because she knew that she
- 23:50Speaker 9: knew exactly what his triggers were. She knew how to
- 23:53Speaker 9: work those triggers for her advantage, and that's that's how
- 23:56Speaker 9: she got the money.
- 23:57Speaker 1: Guys, what are some red flags look out for? Take
- 24:00Speaker 1: a listener cut seven.
- 24:02Speaker 13: There's typically a sense of urgency and some reason why
- 24:06Speaker 13: the money chain has to continue.
- 24:08Speaker 10: Experts say romance fraud crimes like this are on the
- 24:11Speaker 10: rise nationwide and are affecting people of all ages. Experts
- 24:16Speaker 10: say scams like this are preventable.
- 24:18Speaker 14: If they feel to be told the only way to
- 24:20Speaker 14: get their money back is by investing additional funds.
- 24:24Speaker 3: That's a huge red flag.
- 24:27Speaker 1: The only way to get the money back is to
- 24:29Speaker 1: spend more money. That is a huge red flag. Guys.
- 24:34Speaker 1: We were talking about an eighty seven year old Holocaust
- 24:37Speaker 1: survivor that lost his entire life savings, and I think
- 24:41Speaker 1: part of it to Wie Montgomery Johnson, who was herself
- 24:46Speaker 1: a cyber victim now an international speaker, is that he
- 24:51Speaker 1: didn't want to tell his children, his son what he
- 24:53Speaker 1: had done because he probably knew that some would disapprove
- 24:57Speaker 1: of a relationship with a much, much young woman in
- 25:00Speaker 1: another state that he was loaning money to, so he
- 25:04Speaker 1: probably didn't want that judging.
- 25:06Speaker 4: Well, that's absolutely true, Nancy. And I know when my
- 25:08Speaker 4: kids said, Mom, don't, don't don't, I say, hey, i'm
- 25:10Speaker 4: the adult here, leave me alone, and I shut them out.
- 25:13Speaker 4: And that's exactly what this woman, or a part of
- 25:16Speaker 4: me cannot believe that she did this by herself, because
- 25:19Speaker 4: typically they work in groups. This is very involved in
- 25:23Speaker 4: what she did here, but she actually got him to
- 25:26Speaker 4: not talk about it. And that's what the scammers, the
- 25:29Speaker 4: criminals do, is he said, don't listen to those people.
- 25:32Speaker 4: You know, I'm going to take care of you. I'm
- 25:33Speaker 4: there for you, and i'll make sure that you get
- 25:36Speaker 4: your money back, typically with interest, you know. But they
- 25:39Speaker 4: isolate because they don't want you to listen to anybody else,
- 25:42Speaker 4: just them, And that's devastating when it all falls apart,
- 25:45Speaker 4: because now you've isolated yourself from friends and family who
- 25:48Speaker 4: could have helped, would have helped, but didn't know what
- 25:51Speaker 4: was going on, and that's part of the con.
- 25:53Speaker 1: So, Debbie Montgomery, when you were victimized online and lost
- 25:58Speaker 1: a million dollars to the scam artist, why is it
- 26:03Speaker 1: you did not want your family to know what was.
- 26:06Speaker 4: Happening because I was home alone. I was, you know,
- 26:08Speaker 4: I was see lew had died and I was working
- 26:11Speaker 4: my company from the house, and I didn't want to
- 26:13Speaker 4: bring the kids into it because when they started being
- 26:16Speaker 4: the naysayers, I felt like, it's not any of their business.
- 26:19Speaker 4: They weren't living here. My youngest was here, but my
- 26:21Speaker 4: oldest was. My older three were out of the house.
- 26:23Speaker 4: They had lives of their own, and actually it was
- 26:27Speaker 4: it was. It was very going to say intoxicating. I'm
- 26:29Speaker 4: not a drinker, but I loved the feeling that I
- 26:32Speaker 4: got when I was involved because I felt like young again.
- 26:36Speaker 4: I felt like I was desirable again. It was very
- 26:39Speaker 4: interesting the emotions that go on when you're in the
- 26:42Speaker 4: middle of this and you don't see the red flags.
- 26:44Speaker 4: I looked back and call them pink flags now, but
- 26:47Speaker 4: those red flags weren't hard red flags. And when my
- 26:49Speaker 4: kids wanted to say, Mom, don't I'm like, just leave
- 26:53Speaker 4: me alone. I'm okay, you know I was. I was
- 26:55Speaker 4: not a dummy. I was well and I'm well trained,
- 26:59Speaker 4: well educated. I had a good company, and I didn't
- 27:02Speaker 4: need my children, who I thought, you know, they.
- 27:04Speaker 1: Were good kids.
- 27:05Speaker 4: But it said, I don't need you to tell me
- 27:07Speaker 4: what to do right now, and I shut them out.
- 27:10Speaker 4: And that's what happens, and that's what the scammers bank on,
- 27:12Speaker 4: and they go, they're laughing their way to the bank
- 27:14Speaker 4: because you are home alone now and you're left by
- 27:18Speaker 4: yourself with no one to support you, even though you've
- 27:20Speaker 4: done it, basically done that to yourself. You isolated yourself
- 27:24Speaker 4: from family because of the encouragement of the scammers.
- 27:27Speaker 1: Dave mank joining me Crime online dot Com investigative reporter.
- 27:30Speaker 1: What are some of the things she purchased from the
- 27:34Speaker 1: eighty seven year old's life savings?
- 27:37Speaker 3: You know, Nancy, the one thing that really caught my attention,
- 27:40Speaker 3: and you pointed this out that while he had to
- 27:43Speaker 3: give up his apartment in Manhattan, she not only had
- 27:48Speaker 3: a house in a gated community, but she also bought
- 27:51Speaker 3: a condominium. So well, he lost everything and didn't have
- 27:54Speaker 3: a place to stay. She had two places to stay,
- 27:57Speaker 3: paid for it by him. She also bought a number
- 28:00Speaker 3: of cars. Noted was a Corvette, but also a white
- 28:05Speaker 3: twenty two fifteen hundred pickups. Now I don't undert I
- 28:10Speaker 3: don't know the rolex heights that there are not my
- 28:13Speaker 3: kind of thing. But she bought a Rolex Oyster perpetual
- 28:16Speaker 3: day date forty with Presidents bracelet, date just forty one
- 28:20Speaker 3: with Jubilee bracelet, and a date just forty one with
- 28:23Speaker 3: Oyster bracelet and Roman numeral dial.
- 28:26Speaker 1: Are all of those Rolexes?
- 28:27Speaker 3: Yeah, those are all three Rolexes.
- 28:29Speaker 1: Well, she bought three rolexes. You lost me on Oyster.
- 28:32Speaker 1: She bought three Rolexes. Yes, ma'am, correct me if I'm wrong,
- 28:35Speaker 1: Dave Mack. Did she buy expensive trips?
- 28:39Speaker 8: Yep?
- 28:40Speaker 1: Did she study at places like the Ritz Carlton on
- 28:44Speaker 1: his money, Yes she did. Did she spend tens of
- 28:46Speaker 1: thousands of dollars on expensive meals? Yes, gold coins yes,
- 28:52Speaker 1: gold bars, yes, jewelry yes, rolex watches, yes. Designer clothing
- 28:57Speaker 1: from stores like Tiffany, Ralph Lauren and Marcus Louis Vatan.
- 29:01Speaker 5: Yes.
- 29:02Speaker 1: Okay, I can't claim credit for knowing all that because
- 29:06Speaker 1: I am reading directly from the indictment against her. Peaches
- 29:11Speaker 1: Stergo aka Alice time stories with Nancy Grace. Just so
- 29:33Speaker 1: you know, mister victim out there, who we are not naming,
- 29:39Speaker 1: You're not the only one. You're hearing our friend Debbie
- 29:43Speaker 1: Montgomery Johnson speaking the founder of The Woman behind the
- 29:46Speaker 1: Smile and international speaker after what happened to her losing
- 29:52Speaker 1: a million dollars. They're not the only ones, guys. Take
- 29:56Speaker 1: a listen to the case of Janet Cook and our
- 29:59Speaker 1: cut forty two.
- 30:01Speaker 15: I got lonely so and I spent a lot of
- 30:03Speaker 15: time on the computer playing games, and I just happened
- 30:07Speaker 15: to go to the date site.
- 30:09Speaker 16: When Jennet Cook went looking for love online seventeen years
- 30:13Speaker 16: after losing her husband, she found a suitor on the
- 30:17Speaker 16: very first day.
- 30:18Speaker 15: I liked him because he was he said sweet things, and.
- 30:21Speaker 1: He was charming.
- 30:22Speaker 16: After four months of courtship, including emails and phone calls
- 30:26Speaker 16: but never meeting in person, the man, who claimed to
- 30:29Speaker 16: be a contractor from Virginia was suddenly stuck somewhere in
- 30:33Speaker 16: Africa and in serious trouble.
- 30:35Speaker 15: According to the story, he became very ill and he
- 30:41Speaker 15: was in the hospital he claimed to have had a
- 30:44Speaker 15: kidney transplant.
- 30:45Speaker 16: The money started to add up, and before Janet realized
- 30:48Speaker 16: she was being swindled, the seventy six year old widow
- 30:51Speaker 16: was out roughly three hundred thousand dollars.
- 30:55Speaker 1: Okay, Jeffrey Wolf joining me, Denverbay, cyber crime lawyer, Jeffrey.
- 31:01Speaker 1: There's so many red streaming bills of alarm right there.
- 31:06Speaker 1: So the person you've been talking to that flatters you
- 31:09Speaker 1: all the time suddenly gets stranded in Africa. And if
- 31:13Speaker 1: that's not far fetched enough, what they can't get applying home?
- 31:18Speaker 1: If that's not far fetched enough've been Suddenly they need
- 31:20Speaker 1: a kidney transplant? I mean, really, how does this happen?
- 31:27Speaker 1: How can people fall for this? Jeffrey, Well, we live in.
- 31:29Speaker 8: A time where people are extremely disconnected and extremely lonely,
- 31:33Speaker 8: especially coming out of COVID. These numbers have ticked up
- 31:36Speaker 8: incredibly because of how isolated people have been for the
- 31:40Speaker 8: last several years. And the bottom line is, if you
- 31:42Speaker 8: ever heard the term not my circus, not my monkeys,
- 31:46Speaker 8: that is what it is. When somebody you just met
- 31:48Speaker 8: needs hundreds of thousands of dollars and you know it's
- 31:52Speaker 8: a situation where when you find somebody who is vulnerable,
- 31:55Speaker 8: who is alone, who is recently widowed, or you know,
- 32:00Speaker 8: just coming out of COVID and lost touch with all
- 32:02Speaker 8: of their friends, it makes it so much easier to
- 32:05Speaker 8: have them so yearning for human contact that they'll believe anything,
- 32:09Speaker 8: they'll do anything, and they'll spend anything to try and
- 32:11Speaker 8: do it. It makes no sense when you look at
- 32:14Speaker 8: it from one thousand feet in the air, But when
- 32:17Speaker 8: you're in those moments, people get victimized very very very
- 32:21Speaker 8: quickly because they so yearn for that human contact and
- 32:24Speaker 8: that affection that they are being given, that love bomb
- 32:27Speaker 8: that they get from this person.
- 32:29Speaker 1: You were hearing about another victim, Janet Cook, who was
- 32:34Speaker 1: playing online seventeen years after losing her husband. Well, then
- 32:40Speaker 1: there is another victim. Take a listen. Howur cut forty
- 32:44Speaker 1: four zero from WMAR.
- 32:46Speaker 17: His name at least he told me his name was
- 32:49Speaker 17: Tony Richard, and he sent pictures of a very handsome doctor.
- 32:55Speaker 13: These are photos of a real doctor, but they're not
- 32:58Speaker 13: of the person who contact did Kate Kleinert on Facebook?
- 33:02Speaker 13: The impostor told her they shared similar interests, and their
- 33:05Speaker 13: chats quickly morphed into daily phone calls. He claimed to
- 33:08Speaker 13: be in Iraq working on a un contract as a surgeon,
- 33:12Speaker 13: and due to safety concerns, he couldn't FaceTime.
- 33:15Speaker 1: Or carry money on him. So after four months.
- 33:19Speaker 13: Of communicating, Tony asked a favor for his daughter.
- 33:22Speaker 17: She needed a gift card, and that started the whole business.
- 33:27Speaker 13: Kate bought a one hundred dollars VISA gift card, took
- 33:29Speaker 13: a photo of the numbers, then sent it to Tony.
- 33:32Speaker 1: Then came more requests.
- 33:34Speaker 17: All told, I gave him thirty nine thousand dollars.
- 33:38Speaker 1: Thirty nine thousand dollars. Well, first of all, a red
- 33:43Speaker 1: bell of alarm was and he calls himself Tony Richard.
- 33:46Speaker 1: That's Richard with a funky accent. But explain to me,
- 33:52Speaker 1: Jeff Muffler, former chief inspector US Marshal Service and a
- 33:57Speaker 1: strategic advisor for the Gavin de Becker and Associates Group.
- 34:02Speaker 1: John Muffler, we hear that she gave him money for
- 34:07Speaker 1: a gift card for his daughter, the photos of the
- 34:10Speaker 1: numbers and then sent it. Did he use that to
- 34:16Speaker 1: ultimately rack up those numbers from the visa thirty nine
- 34:19Speaker 1: thousand dollars of debt?
- 34:21Speaker 11: Yeah, it's usually the beginning of the hook. Right, So
- 34:25Speaker 11: a gift card overseas, I can't connect. That's the mo
- 34:30Speaker 11: of a lot of these. And once once that transaction begins,
- 34:35Speaker 11: you know, the gift card or just a couple of
- 34:37Speaker 11: dollars here, they become you know, invested into that exchange.
- 34:43Speaker 11: And so again, gift cards can be tracked and a
- 34:46Speaker 11: little harder to do than say credit cards or whatever.
- 34:49Speaker 11: But certainly you know the beginning of of that transaction
- 34:55Speaker 11: between con artists.
- 34:57Speaker 1: And victim thirty nine in w. Montgomery's case a million dollars.
- 35:03Speaker 1: In the case of this Holocaust survivor, nearly three million dollars,
- 35:07Speaker 1: he's thrown out of his apartment, while she has not
- 35:10Speaker 1: only a condo, but she also purchased a house, a
- 35:13Speaker 1: Corvette Rolex watches designer clothes. Take a listen to our
- 35:17Speaker 1: cut thirty nine. Our friends at Fox thirty five.
- 35:20Speaker 5: We are learning new details about the smooth talking man
- 35:23Speaker 5: who's now behind bars after police say he swindled a
- 35:26Speaker 5: woman out of eighty thousand dollars.
- 35:29Speaker 1: Boys in Franklin, Tennessee say.
- 35:30Speaker 13: John Martin Hill here tried to hide under a table
- 35:34Speaker 13: in a hotel conference room when they confronted him late
- 35:38Speaker 13: Tuesday night.
- 35:38Speaker 18: He smiled at his mugshot after he was arrested on
- 35:41Speaker 18: a fugitive's warrant. Fox host Porsche Brunner has more on
- 35:45Speaker 18: what we've learned about the man who's charmed lended him
- 35:48Speaker 18: in a jail cell.
- 35:50Speaker 14: John Martin Hill flashed that now infamous smile after police
- 35:54Speaker 14: arrested him in Franklin, Tennessee, Tuesday night. He was taken
- 35:57Speaker 14: into custody just hours after Gwynett count Police released these
- 36:01Speaker 14: photos of him, and.
- 36:02Speaker 13: The tip came into one of our supervisors in the
- 36:04Speaker 13: Special Victims Unit.
- 36:05Speaker 14: According to police Corporal Michelle Taiharra, that tip came from
- 36:09Speaker 14: a woman in Franklin who saw the story Tuesday about
- 36:12Speaker 14: the Alpharetto woman who says Hill swindled her out of
- 36:15Speaker 14: eighty thousand dollars just one week after they met and reportedly.
- 36:20Speaker 1: Fell in love. Susan Constantine joining me, body language expert
- 36:23Speaker 1: specializing in deception, author of How to Spot a Liar
- 36:27Speaker 1: in Seven Seconds or Less online? What are the alarm
- 36:33Speaker 1: signs that you advise people to search for when they
- 36:38Speaker 1: are communicating?
- 36:39Speaker 4: Sure?
- 36:40Speaker 9: So, one of the things that I've noted just to
- 36:41Speaker 9: myself and by the way we offer those service at
- 36:44Speaker 9: my company. We have a Facebook SCM investigator that worked
- 36:49Speaker 9: for as chrissel Gato. But one of the things that
- 36:51Speaker 9: I noticed is, first of all, the inconsistency with these photographs.
- 36:54Speaker 9: A lot of times are photographs. When you're looking at
- 36:58Speaker 9: the different photographs between he or she with look to
- 37:03Speaker 9: see how they are communicating, and they're what photos they've
- 37:07Speaker 9: actually put up on the Internet, and what the story
- 37:11Speaker 9: they're trying to tell, you'll see start to see some inconsistency.
- 37:15Speaker 9: A lot of times they'll be just like a little round,
- 37:17Speaker 9: little picture of themselves and then they'll keep repeating it
- 37:19Speaker 9: over and over and over again. And usually they're a
- 37:22Speaker 9: military where they're some high official someone that is like
- 37:26Speaker 9: unobtainable for the average person. The other thing is that
- 37:29Speaker 9: I look for too, is in their language. There's always
- 37:32Speaker 9: a cut and taste piece of it. So when you're
- 37:34Speaker 9: looking at how they actually praise words, they'll have misspelled words,
- 37:38Speaker 9: which is incongruent with of course their educational level, et cetera.
- 37:42Speaker 9: And then they'll pop in a piece that is like
- 37:45Speaker 9: in doesn't even make sense, Like you can tell that
- 37:48Speaker 9: they're not very well educated. So those are big signs
- 37:51Speaker 9: for me, and that they tend to really build up
- 37:55Speaker 9: the person they speak about things that are the romance
- 37:59Speaker 9: side of them, things that they find what they'd want
- 38:02Speaker 9: to do with their partners, the you know, the the
- 38:05Speaker 9: long beaches walks and the sunsets and the dinners and
- 38:10Speaker 9: all this kind of things, which is kind of enticing
- 38:13Speaker 9: for our lonely purpose on the other end of it,
- 38:15Speaker 9: that they've never met before. One of the things that
- 38:17Speaker 9: I always recommend that they do. Number One, do your
- 38:20Speaker 9: background check on them. Take the name in there and
- 38:23Speaker 9: start to look her. They can go right and truth
- 38:24Speaker 9: find her and see who this guy is. See where
- 38:26Speaker 9: there's any photographs of the person. I've caught more people
- 38:30Speaker 9: just even on that which is a commercial website, and
- 38:33Speaker 9: found scammers on it many times over truthfinder dot com. Yep,
- 38:38Speaker 9: that's it.
- 38:39Speaker 11: Can I jump in and add something there?
- 38:40Speaker 1: Yes, go ahead, please?
- 38:42Speaker 3: Yeah.
- 38:42Speaker 11: I've heard charm and niceness a few times during the conversation,
- 38:46Speaker 11: especially from the victims that have participated in the call.
- 38:50Speaker 11: But you know, to add what she just said is,
- 38:53Speaker 11: you know, think of it as you know, charm and
- 38:58Speaker 11: niceness is not a credential for good intent, right, So
- 39:03Speaker 11: that is not is not as not a character trait.
- 39:08Speaker 11: So you got to think of it that way. I mean,
- 39:10Speaker 11: she's just said then done. But for victims, if they're
- 39:14Speaker 11: hearing such charmingness niceness, there's a reason for that, that's
- 39:19Speaker 11: a big red flag I would.
- 39:21Speaker 12: Add to that list also.
- 39:23Speaker 1: So guys, let me ask John Muffler or Jeffrey Well,
- 39:25Speaker 1: I'll start with you, John, how do we get this
- 39:28Speaker 1: victim's money back?
- 39:30Speaker 11: That money that she is stolen from the victim, you
- 39:35Speaker 11: know that will be resold and you know he will
- 39:39Speaker 11: be able to get some of that money back. It's
- 39:44Speaker 11: probably not anywhere near the two point eight million that
- 39:47Speaker 11: was stolen from him, but he will be able to
- 39:49Speaker 11: recover some of that some of that.
- 39:53Speaker 1: And how do you go about doing that?
- 39:54Speaker 8: Jeffrey, Yeah, yeah, Nancy, that's going to be through the
- 39:57Speaker 8: restitution process at the courthouse and the seizure powers of
- 40:00Speaker 8: the federal government when you commit a crime.
- 40:02Speaker 1: So Swama is never paying restitution, Okay, yes she is.
- 40:06Speaker 8: It's going to be a part of her plea bargain.
- 40:07Speaker 8: They're going to seize her property.
- 40:09Speaker 1: Where you make the victim pay restitution. The victim is
- 40:12Speaker 1: already broke, so she's never paying anything out of her pocket.
- 40:15Speaker 1: What the state will have to do is seize all
- 40:18Speaker 1: of her assets what they can find, what they can trace,
- 40:21Speaker 1: and the state gets it and sells it. She's never
- 40:24Speaker 1: going to willingly write a check to anybody. But how
- 40:28Speaker 1: do we go about tracking her accounts, getting those rolexes back,
- 40:34Speaker 1: finding the cars, selling the condos, selling the house. Who
- 40:38Speaker 1: does all that? The government?
- 40:40Speaker 8: Yeah, absolutely, this is a federal case. So the Federal
- 40:42Speaker 8: Bureau of Investigation in the Attorney General's office are going
- 40:46Speaker 8: to be in charge of tracking the money down, tracking
- 40:49Speaker 8: her assets down, seizing them under federal seizure laws, and
- 40:53Speaker 8: then selling them, and then the proceeds will go to
- 40:56Speaker 8: this victim. That is the way the federal government is
- 40:59Speaker 8: going to work a case like this. So while she
- 41:01Speaker 8: may not write him a physical check because she's about
- 41:03Speaker 8: to go to prison for a maximum of twenty years,
- 41:07Speaker 8: but she doesn't need to write the check. The government's
- 41:10Speaker 8: going to write him the check. You're right that he
- 41:11Speaker 8: may not get that almost three million dollars that he's
- 41:14Speaker 8: out of pocket, but they have a lot of assets already.
- 41:17Speaker 8: We've read in the indictment the assets that they have
- 41:20Speaker 8: already seized. He is going to get a lot of
- 41:22Speaker 8: money back, and he darn well should get all that
- 41:24Speaker 8: money back.
- 41:25Speaker 1: I hope so so. Debbie Montgomery Johnson, a victim of
- 41:29Speaker 1: cyber crimes now international speaker. Bottom line, what's your advice?
- 41:34Speaker 4: And beware and be aware. And I can't say that
- 41:37Speaker 4: this man is going to be lucky, but he is
- 41:39Speaker 4: going to get his money back. Most most, if not all,
- 41:41Speaker 4: of the victims or survivors that I work with, have
- 41:44Speaker 4: gotten nothing back because you can't you can't find the money.
- 41:47Speaker 4: It's gone overseas. So I just watch out for those
- 41:51Speaker 4: red flags. If it seems to be too good to
- 41:53Speaker 4: be true, then it probably is. Do a like I
- 41:56Speaker 4: love to do the background check. When my brothers told
- 41:58Speaker 4: me to do that, I said, don't be ridiculous. This
- 41:59Speaker 4: is a dating person, but do a reverse search on pictures,
- 42:03Speaker 4: Get a dating buddy, get someone to help you out,
- 42:06Speaker 4: because you know your your heart rules your head and
- 42:09Speaker 4: your endorphins takeover and you don't want to listen to
- 42:11Speaker 4: the logic. And as the fellow said, here, yeah, looking
- 42:15Speaker 4: back behindsas twenty twenty. When you're in the middle of it,
- 42:18Speaker 4: you can't see what's happening.
- 42:20Speaker 11: You can't.
- 42:20Speaker 4: You're feeling. You feel it what you like. You want
- 42:23Speaker 4: it to be true, and you will make it true
- 42:26Speaker 4: until it crashes and burns, and people lose everything. They
- 42:30Speaker 4: lose all their money, they lose their homes. Many of
- 42:33Speaker 4: the women I've known have lost their lives. And that
- 42:35Speaker 4: is just devastating. And this is elder abuse at its prime.
- 42:40Speaker 1: Karen Stark. But you also have to check our own ego.
- 42:44Speaker 1: When you are an eighty seven year old man, what
- 42:49Speaker 1: do you think a thirty six year old woman is
- 42:52Speaker 1: interested in? You know, let's make it. Let's take it
- 42:57Speaker 1: away from this victim. My husband had a friend in college,
- 43:01Speaker 1: perfectly normal, wonderful wife, wonderful marriage. He goes to some
- 43:08Speaker 1: guy event, to a strip club. I've told you this
- 43:11Speaker 1: falls for a stripper. By the time she's through with him,
- 43:16Speaker 1: he has sent her son through private school for like
- 43:19Speaker 1: seven or eight years, got him set up for college.
- 43:23Speaker 1: He's lost his entire bank account. He was like a stockbroker.
- 43:27Speaker 1: He loses his job because he went bankrupt, and he
- 43:31Speaker 1: loses his marriage, and then she dumped him. Now you
- 43:35Speaker 1: have to ask yourself, why does this person want me,
- 43:38Speaker 1: And that's a hard question when you want to believe
- 43:42Speaker 1: they love you.
- 43:42Speaker 5: And I think, Nancy, what you are describing, and I
- 43:46Speaker 5: have encountered with the people that I work with, is
- 43:49Speaker 5: that it's so difficult to get somebody.
- 43:53Speaker 11: To pay attention to that that to say to.
- 43:56Speaker 5: Somebody who's mayby seven years old, you know, why would
- 43:59Speaker 5: this young woman be wanting you've been. They are so
- 44:03Speaker 5: excited about the idea that there is someone who wants
- 44:07Speaker 5: to and there's a whole fantasy aspect that takes control.
- 44:12Speaker 5: And as your guests pointed out, I mean, you are
- 44:14Speaker 5: so embroiled in it and excited about the idea that
- 44:18Speaker 5: somebody loves you that it's very hard to be logical,
- 44:22Speaker 5: which is what you're talking about.
- 44:24Speaker 1: You know, Karen Stark, I asked a illogical question, because
- 44:28Speaker 1: everybody on earth wants to be loved, whether they acknowledge
- 44:33Speaker 1: it or not. And when you think you found somebody
- 44:36Speaker 1: that loves you, you don't say, Wow, what's wrong with
- 44:39Speaker 1: that person? Why would they love me? You think, oh,
- 44:42Speaker 1: my stars, I'm so lucky this person loves me. So
- 44:48Speaker 1: it's like screaming up and down I seventy five and
- 44:51Speaker 1: expecting the pavement to hear you. It's just you've got
- 44:54Speaker 1: to watch out for the red flags that we've heard
- 44:56Speaker 1: about and what Susan Constantine was explaining. I pray this
- 45:02Speaker 1: poor guy, this Holocaust survivor, gets his money back. We
- 45:06Speaker 1: wait as justice unfolds. Goodbye friend,