Key players charged in $200 million psychic mail fraud case

[McFurd]

KXLF - 3/7/2019 - Two people have pleaded guilty to conspiracy to commit mail fraud for their roles in one of the biggest consumer scams in history, according to court documents unsealed this week. Canadian citizens Maria Thanos and Philip Lett managed the day-to-day operations of  Infogest Direct Marketing, according to the documents. Previous government filings show that this Canadian company used letters allegedly written by French clairvoyant Maria Duval to prey on the sick and elderly. Infogest ran the North American arm of the scam, raking in more than $200 million from more than 1.4 million victims in the United States and Canada. Read more @ https://kxlf.com/cnn-world/2019/03/07/k ... raud-case/