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New Jersey

Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian | USAO-OR

EUGENE, Ore. – A person previously of Newark, New Jersey, was sentenced as we speak to federal jail for his half in a plot to defraud and defraud an aged man in Roseburg, Oregon, out of $1 million.

Thomas Gerard Mautone, 43, was sentenced to 30 months in federal jail and three years of supervised launch. Mautone was additionally ordered to pay his sufferer $1 million in compensation.

According to courtroom paperwork and trial testimony, Mautone was considered one of 5 individuals who conspired to plot to persuade an aged man to make investments $1 million in a high-yield, fraudulent worldwide funding rip-off. In July 2015, considered one of Mautone’s co-defendants, Jared Mack, 46, of Utah, first contacted the sufferer to provide him an funding alternative that allegedly generated a 20% weekly return. After the sufferer expressed curiosity in the alleged funding alternative — and supplied proof that he had $1 million to make investments — Mack launched him to Mautone, the alleged connection to the funding’s “platform partner,” and co-defendant Olabode Olukanni, 39 New York.

For a number of months, Mautone and his co-defendants maintained frequent contact with the sufferer and repeatedly tried to reassure him of the legitimacy, low danger and promised returns of the funding alternative by means of a sequence of more and more intimidating and forceful communications. Mautone made these false statements regardless of figuring out that others had been having their cash stolen by his alleged funding companion in Hong Kong, and regardless of having been convicted of wire fraud simply two years earlier for committing the same high-yield funding rip-off in South Carolina.

In December 2015, after months of strain, the sufferer transferred $1 million to a checking account in Dubai, United Arab Emirates, managed by co-defendant Rovshan Bahader Oglu Qasimov, 38, of Azerbaijan. Qasimov instantly withdrew the cash and used it to purchase gold at a jewellery retailer in Dubai. The sufferer by no means noticed their cash once more, nor did they obtain the promised funding returns.

On June 21, 2017, a federal grand jury in Eugene returned a six-count indictment charging Mautone, Mack, Olukanni, and Qasimov with wire fraud.

On May 13, 2022, Mautone was convicted in courtroom by a jury in Eugene.

Mack, Olukanni and Qasimov all pleaded responsible and had been convicted for their roles in the scheme.

This case was investigated by the FBI. It was prosecuted by Gavin W. Bruce and William M. McLaren, Assistant US Attorneys for the District of Oregon.

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