“Over several months, the con artist convinced the elderly man that they were in a long-distance romantic relationship, and proposed an opportunity to support an art gallery in Florida,” the declaration stated. “The widower even received fabricated documents detailing the contract with the museum and bank statements. Relying on the documents and his romantic relationship, the victim made a series of payments over five months to various individuals and overseas bank accounts totaling more than $200,000.”
While the Oregon Division of Financial Regulation did not call the sufferer, it stated he thought he was adding towards a $5 million cost to deliver a 500- load marble lion sculpture fromChina The scam artist stated the financial investments would certainly be paid back in addition to a percent of the benefit from the sale of the sculpture.
Investigators have not had much success locating the fraudster. Victims commonly cord funds abroad or to third-party transfer representatives, making it hard to obtain the cash back and also recognize the scam artist, stated Andrew Stolfi, manager for the Division of Financial Regulation.