This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

12/11/2023

Victim turned victimizer: Prison for Minnesota woman whose pandemic aid and romance schemes snared $1.8M

Star Tribune

A Minnesota woman is going to prison for her role in a global fraud scheme that first duped her and then scammed others around the country out of more than $1.8 million through romance fraud schemes and pandemic aid programs.

Gayle J. Ferngren, 70, of Rush City, was sentenced Thursday in U.S. District Court in Minneapolis to 1¾ years in prison after pleading guilty to mail fraud in connection with her transfer of most of the ill-gotten money to co-conspirators in far-flung locales, such as Egypt and South Africa.

Ferngren's sentence set by Judge John Tunheim includes orders to perform 100 hours of community service and repay $1.76 million to victims. Once her prison time is up, Ferngren will be on supervised release for two years.

Prosecutors argued ahead of sentencing for Ferngren to receive a two-year prison term, well below the federal guideline sentence of 4¼ to 5¼ years.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information