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In March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital pen pals.Within weeks, their relationship grew into an internet romance with the man sending daily emails in English that she translated via Google. The man who called himself Terry Garcia asked for money -- lots of it -- from the woman identified as FK in federal court documents. Over 10 months, she sent him a total of 0,000 that she borrowed from friends, her ex-husband and other relatives to make her love interest happy.But in reality, Garcia did not exist. It was all an international online scam ran by two Nigerian men in the Los Angeles area with the help of associates in their home country and other nations, federal officials say.And Thursday, US prosecutors charged 80 people -- mostly Nigerians -- in the widespread conspiracy that defrauded at least million from businesses and vulnerable elderly women.Of those, 17 people have been arrested in the US so far and federal investigators are trying to track down the rest in Nigeria and other nations."We believe this is one of the largest cases of its kind in US history," US Attorney Nick Hanna said.A plan to smuggle diamondsThe whirlwind online romance between FK and Garcia was all conducted on a Yahoo email address with no phone calls. Garcia told FK he wasn't allowed to use a phone in Syria, according to federal authorities.Demands for money started after he told her he'd found a bag of diamonds in Syria and needed her help to smuggle it out of the war-torn nation. He said he was injured and could not do it himself -- and introduced her to associates he said would help facilitate the transfer, court documents allege. One said he was a Red Cross diplomat who could get the diamonds shipped to FK, court documents show.Shortly after, another man who claimed to work for a shipping company asked FK for money to ensure the package was not inspected at customs, the complaint alleges. Requests for additional money kept coming, with the fraudsters citing different reasons each time on why the package was stuck at customs."FK estimates that she made 35 to 40 payments over the 10 months that she had a relationship with Garcia. During that time, the fraudster(s) emailed her as many as 10 to 15 times each day, and Garcia was asking her to make the payments, so she kept paying to accounts in Turkey, the UK and the US," the federal criminal complaint says.The loss of money has left FK angry and depressed, authorities said. "She began crying when discussing the way that these losses have affected her," the criminal complaint says.17 arrested and dozens on the runThe scams were not just limited to romance, Hanna said. They included business schemes where fraudsters hack escrow company email systems, impersonate employees and direct payments that funnel money back to themselves."In some cases, the victims thought they were communicating with US servicemen stationed overseas, when in fact, they were emailing with con men," Hanna said. "Some of the victims in this case lost hundreds of thousands of dollars in this way."Of the 80 people charged, federal authorities arrested 14 people mostly in Los Angeles, the local US Attorney's Office said Thursday. At least three other defendants were already in custody. The remaining suspects live in other countries, mainly in Nigeria, and investigators said they'll work with the respective governments to extradite them.How the scam workedInvestigators detailed an intricate scam traced to two key suspects who oversaw the fraudulent transfer of at least million and the attempted theft of an additional million.Once co-conspirators based in Nigeria, the United States and other countries persuaded victims to send money under false pretenses, the two Nigerian men who lived in Southern California coordinated the receipt of funds, the indictment says.The two men provided bank and money-service accounts that received funds obtained from victims and also ran the extensive money-laundering network, the complaint alleges.The two men were arrested Thursday. All defendants will face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. Some also will face fraud and money laundering charges.Paul Delacourt of the FBI's Los Angeles warned people to be careful as romance scams escalate nationwide. The Federal Trade Commission has said scams that prey on vulnerable people cost Americans more money than any other fraud reported to the agency last year. More than 21,000 people were conned into sending 3 million in such schemes in 2018 alone, it reported."Billions of dollars are lost annually, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims," Delacourt said. 4909

JACKSONVILLE, Fla. — A Florida police officer killed one man and injured another in a botched traffic stop on Sunday, investigators said.Officer N.E. Lawson attempted to stop a vehicle that was driving erratically — and the wrong way — down a street on Sunday night, 279

Immigration and Customs Enforcement is issuing notices of fines for potentially thousands of dollars to undocumented immigrants who have failed to comply with deportation orders, according to the agency.ICE began issuing notices of its intent to fine migrants last December following President Donald Trump's executive order, issued a year earlier, instructing the agency to begin collecting fines from migrants unlawfully in the US."ICE is committed to using various enforcement methods -- including arrest; detention; technological monitoring; and financial penalties -- to enforce US immigration law and maintain the integrity of legal orders issued by judges," said ICE spokesperson Matthew Bourke in a statement. 729

KOKOMO — A central Indiana woman has a word of warning for other women after finding something strange on a feminine product she just recently purchased."It's really gross," Kimberly Fisher said after opening the package of her Tampax Pearl tampon and noticing the string was discolored."I thought that was odd so I go to look at the tip of it and I noticed that it was also a weird and dingy color and so I pushed it out of the applicator and it had nothing but black mold all over it," Fisher said.Fisher said she bought the new box of tampons in Kokomo, Indiana, last week — two days before making the discovery. Fisher said she immediately became concerned wondering if other tampons she already used looked the same way."The fear of what could happen, the fear of did my last one have that and I did not know," she said.Fisher said she hopes by sharing her story it will serve as a warning for other women and girls to check their tampons before using them."We need to spread awareness because this is something you never thought about," Fisher said. "I never thought the horror story of finding mold on a tampon."Fisher shared her experience on Facebook in a post that has now gone viral with more than 32,000 shares.Procter & Gamble, the manufacturer of Tampax, said they have completed a thorough manufacturing investigation and can assure consumers no issues were identified at that site or through the transportation process to the retailer. Here is the full response from Cheri McMaster, associate director of communications, global feminine care for Procter & Gamble: 1599

In a remarkable admission, German Cardinal Reinhard Marx said Saturday that documents that could have contained proof of clergy sexual abuse in the Catholic Church were destroyed or never drawn up."Files that could have documented the terrible deeds and named those responsible were destroyed or not even created," said Marx, the archbishop of Munich and president of the German Bishops' Conference."The stipulated procedures and processes for the prosecution offenses were deliberately not complied with," he added, "but instead canceled and overridden."Such standard practices will make it clear that it is not transparency which damages the church, but rather the acts of abuse committed, the lack of transparency, or the ensuing coverup."Marx's stunning admission came on the third day of a historic Vatican summit focused on combating clergy sexual abuse. The day's theme was transparency, which Marx said could help to tackle abuse of power.A member of Pope Francis' inner circle of advisers, Marx is one of the most powerful men in the Catholic Church.The four-day summit of 190 Catholic leaders, including 114 bishops from around the world, will conclude Sunday with an address by Pope Francis. On Thursday, at the beginning of the unprecedented summit, Francis urged the bishops to take "concrete measures" to combat the clergy abuse scandal.At a press conference later Saturday, Marx said that the information about destroying files came from a study commissioned by German bishops in 2014. The study was "scientific" and did not name the particular church leaders or dioceses in Germany that destroyed the files."The study indicates that some documents were manipulated or did not contain what they should have contained," Marx said. "The fact in itself cannot be denied."Marx said he doubts the destruction of files related to clergy sexual abuse was limited to one diocese."I assume Germany is not an isolated case."The report commissioned by the German bishops also revealed that "at least" 3,677 cases of child sex abuse by German clergy occurred between 1946 and 2014. 2096

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