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Case

United States vs. Edgar Del Rio and Patti A. Kern

Overview

The information allege that Patti Kern and Edgar Del Rio conspired to defraud more than $1.5 million from senior citizens using a prize promotion scam. Between May 2011 and February 2018, Kern and others carried-out a direct-mail prize scam targeting seniors. The mailings were made to appear as if they came from sophisticated companies and misled victims to believe they would receive large sums of money, if they paid a relatively small fee, typically $20.00. None of the victims who sent a fee in response to the mailing ever received a large cash prize.


Case Open Date
Industry Code(s)
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Component
Updated April 8, 2019