Charges: Utah man convinced Missouri woman she won sweepstakes, had her send money for fees

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FILE – A seventy nine-yr-previous Mona man is accused of making an attempt to dupe a Missouri lady by creating a pretend sweepstakes, along with allegations he created pretend credit score accounts underneath the names of his weak sons.
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SALT LAKE CITY — A 79-yr-previous Mona man is accused of making an attempt to dupe a Missouri lady by making a pretend sweepstakes, along with allegations he created pretend credit accounts beneath the names of his weak sons.

Investigators consider he might have tried monetary schemes because he was a victim of 1 himself, in accordance with courtroom documents.

On April 1, Raymond Everett Huffman was charged in Juab County’s 4th District Courtroom with two counts of exploitation of a weak adult, a second-degree felony; 10 counts of unlawful acquisition of a monetary card, a third-diploma felony; and attempted theft by deception, a 3rd-diploma felony.

In response to charging documents, between April 1, 2018, and March 29, 2019, Huffman opened five credit card accounts underneath his two sons’ names.

“The sons are weak adults by purpose of their lack of ability to manage their own assets and a few developmental delays,” the fees state. “He used the credit score obtained on these playing cards to ‘make investments’ for them.”

The sons informed investigators that they might sign no matter Huffman put in entrance of them out of worry he would turn into indignant in the event that they did not, in accordance with charging documents.

Prosecutors say Huffman was a victim of a financial scheme himself “and used the money of his sons to aim to tug himself out of the schemes.”

“The complete state of affairs came to mild in February 2019, when it was discovered that (Huffman) or someone affiliated with him, as a part of a fraudulent scheme, contacted an elderly lady in … Missouri, and knowledgeable her she had gained a sweepstakes prize,” the fees state.

In response to both a Juab County Jail booking report and a search warrant affidavit unsealed in 4th District Courtroom, Huffman satisfied the lady in Missouri that she had gained a $1 million sweepstakes, however to ensure that her to collect her prize she wanted to send him $25,000 for fees.

The lady’s daughter discovered what was occurring, nevertheless, and was capable of report it to authorities in time for the U.S. Postal Service to intercept the money her mom had already sent, the fees state. When Huffman attempted to receive his package deal, the Postal Service wouldn’t give it to him, the fees state.

Upon further investigation, the native postmaster advised regulation enforcers that Huffman “has acquired different mailings which look like the same…

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