Se creeen que miles de personas en todo Estados Unidos, muchas de ellas ancianas y vulnerables, han perdido más de 4 millones de dólares debido a una estafa por correo en la que se prometía información de carácter psíquico.
Mael Chemla, de 61 años y anteriormente residente en Aventura, Florida, compareció el 2 de noviembre en un tribunal federal de Miami acusado de conspiración, fraude por correo y fraude electrónico, según el Departamento de Justicia de EE. UU.
Los fiscales afirman que las cartas parecían provenir de “videntes” y decían a los destinatarios que estaban a recibir una gran suma de dinero, pero que primero tenían que realizar un pago.
“Se cree que Chemla conspiró con otros para enviar cartas a víctimas en todo el país, que aparentemente eran comunicaciones personalizadas de estos ‘videntes’. En las cartas se informaba falsamente a las víctimas de que los ‘videntes’ habían descubierto que tenían derecho a recibir una gran suma de dinero y que debían realizar un pago para recibirla.”
Se cree que Chemla abrió cuentas bancarias en EE. UU. a nombre de estos supuestos “videntes”, depositó los cheques de las víctimas y transfirió el dinero a cuentas europeas controladas por un cómplice.
Las autoridades sostienen que Chemla y su cómplice recolectaron el dinero desde septiembre de 2016 hasta noviembre de 2020.
Chemla, ciudadano de EE. UU., Francia e Israel, fue extraditado de Alemania antes de su comparecencia en el tribunal.
En caso de ser condenado, podría enfrentar hasta 20 años de prisión.
El Servicio de Inspección Postal de EE. UU. está investigando el caso.
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