Mohamed Khaled Sakr, 31, of Montreal, Quebec, who was convicted of conspiracy to commit wire fraud, has been sentenced to serve 36 months in prison by U.S. District Judge Lawrence J. Vilardo.
Sakr was also ordered to pay restitution totaling $262,500 to 18 elderly victims.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that between May 8 and May 13, 2023, Sakr conspired with others to defraud elderly victims out of money and property.
Unknown members of the conspiracy contacted elderly victims by telephone, posing as a relative or loved one, and falsely advised them that they had been arrested for driving while intoxicated (DWI) following a purported motor vehicle accident.
The elderly victims were told that the loved one could only be released from custody if the elderly victim posted cash bail on their behalf.
Members of the conspiracy utilised “money mules” or “bail bondsmen” to retrieve money from the elderly victims.
Once cash was obtained, it was transported to other unknown conspirators in the New York City area.
Sakr was one of the money mules involved in the conspiracy.
Sakr and others in the Western District of New York and elsewhere collected approximately $262,500 from elderly victims and attempted to collect an additional $9,500 in furtherance of the conspiracy.
