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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

LAKELAND, Fla. — While a 10-year-old boy is still recovering after a dangerous fall from a zip line at the Urban Air Adventure Park in September, his mother is warning others. Kimberly Barnes filed a lawsuit against against the company that owns the Lakeland, Florida, facility, UATP Management, on Monday. She says employees were negligent and didn’t fasten her son into the harness on the "Sky Ride" properly. Her legal team also alleges a design flaw with the harness. In a press conference on Tuesday, Barnes and her attorney Steven Capriati, with Morgan and Morgan, addressed the media. The mother recalled when she got the frantic phone call on Sept. 1. “He had fallen, there was a very high fall,” Barnes said. The lawsuit says her son fell more than 20 feet. Video from inside the facility shows the 10-year-old falling into a hard concrete floor. He was airlifted and suffered serious injuries, including several broken ribs, a collapsed lung and head injuries.Two months later, Barnes says her son is still struggling to go to school and fighting for normalcy. “He is doing the best he can he wants to have his normal life back and have his normal routine, but it’s a day by day process for him,” she said.In a 911 call obtained Tuesday, two employees called for help saying the boy had fallen off the zip line and needed an ambulance.Although awake and lucid, the boy can be heard in the background of the call screaming in pain. He's heard complaining of back, foot and head pain.“He is in danger and do not splint any injuries. Reassure him help is on the way,” the dispatcher says. In the lawsuit, Barnes is asking for at least ,000 in compensation to pay for medical expenses and any other ongoing issues her son may deal with.In a statement Urban Air said: 1787

It's almost time to hang up those winter coats. The season of flower blossoms, pastel colors, playoff basketball and Easter egg hunting is upon us.This year, the first day of spring -- also known as the spring equinox -- falls on March 20. Here's what you need to know about the occasion.What's the spring equinox?The 330

Iran's stockpiles of enriched low-grade uranium have exceeded the 300-kilogram limit set in a landmark 2015 nuclear deal, Foreign Minister Javad Zarif said on Monday according to the state-run IRNA news outlet.The move is thought to be Tehran's first major breach of the accord since US President Donald Trump withdrew from the agreement last year. The deal limited Iran's uranium enrichment in exchange for an easing of international sanctions.Zarif is one of the chief architects of the deal. Foreign Ministry Spokesperson Abbas Mousavi said Tehran's latest moves were reversible."We told the Europeans that if more practical, mature and complete measures were taken, Iran's reduction (to its) commitments could be reversed. Otherwise, we will continue," Mousavi said.Iran had threatened to surpass the maximum permitted amount of enriched uranium in retaliation to crippling US economic sanctions. During talks in Vienna Friday, European countries still party to the deal made a last-ditch effort to persuade Iran to back off from plans to breach the limit.Inspectors from the global nuclear watchdog, the International Atomic Energy Agency, are on the ground in Iran and are expected to report on the stockpiles."We are aware of the media reports related to Iran's stockpile of low-enriched uranium (LEU). Our inspectors are on the ground and they will report to headquarters as soon as the LEU stockpile has been verified," an IAEA spokesman said in an email to CNN.Iran said in May that it had quadrupled its production of low enriched uranium. The announcement ratcheted up tensions in the region and set off a series of provocative moves by the US and Iran.Last week, the US dispatched top-of-the-line F-22 stealth fighters to nearby Qatar. The deployment came a week after an Iranian surface-to-air missile shot down a US drone over the Strait of Hormuz, one of the world's most vital strategic shipping routes.Iran said the drone was in its airspace, but Washington said it was over international waters.The US has also blamed Iran for explosions on two oil tankers this month near the strait, as well as on four commercial ships off the coast of the United Arab Emirates last month. Iran has categorically denied responsibility for the ship attacks. 2272

It appears that Wayne Newton's former home Casa de Shenandoah has been sold.According to Clark County records, his 36-acre ranch sold for .56 million on July 22, 2019.Newton's former ranch, which includes a white mansion and 6 other homes and stables, was sold to Smoketree LLC, which has a Las Vegas address. In addition, a nearby commercial property at 3310 E. Sunset Road that was home to a gift shop and theater was sold on Sept. 24, 2019. The commercial property was sold to Harsch Investment Properties, which brought several other parcels in the same area. The properties were sold by ICSD LLC, which is based in Texas.ICSD purchased the properties in 2010 and transformed it into a tourist attraction. However, it was eventually placed into Chapter 11 bankruptcy proceedings. Newton initially had a 20 percent stake in the company. It is now controlled by business executive Lacy Harber. Newton originally purchased the property in 1966. This article was originally written by Joyce Lupiani for KTNV. 1022