A North Carolina man has been sentenced to greater than 10 years in jail for promoting the non-public data of greater than 7 million aged individuals to Jamaican fraudsters.
Troy Murray, 57, who used the pseudonym Steve Dixon, pleaded responsible in January 2026 to 1 depend of conspiracy to commit wire fraud and was sentenced Thursday to 121 months in jail, three years of supervised launch, and ordered to forfeit $5.2 million.
Prosecutors mentioned Murray’s alias was broadly identified amongst Jamaican fraudsters and was talked about within the lyrics of a 2022 tune by a Jamaican music artist.
In keeping with courtroom paperwork, from 2016 to 2023, Murray bought lists of influential individuals containing the names, cellphone numbers, addresses and e mail addresses of aged People to scammers in Jamaica and different international locations, who then used the knowledge in lottery scams.
Mr. Murray sometimes charged $500 for every record of 100 to 300 names, however he earned a whole bunch of hundreds of {dollars} a 12 months. After the wire sending and receiving service he was utilizing was blocked from the platform, he requested his “clients” to pay with pay as you go reward playing cards as a substitute.
He’s alleged to have despatched out a minimum of 22,000 influential lists all through his scheme through the years, producing greater than $5.2 million for himself and inflicting losses to his victims of greater than $9.5 million.
Murray used the unlawful proceeds to buy farm tools, autos, and jewellery collectibles, and in addition transferred a few of these funds to his son, Cutter Murray, for private and enterprise bills.
In June 2025, the Justice Division additionally introduced that Murray’s son would plead responsible to 1 depend of cash laundering for receiving and laundering $1.6 million in fraudulent funds.
Murray’s sentence comes as elder fraud continues to rise sharply throughout the USA. In keeping with the FBI’s 2025 Web Crime Report, People aged 60 and older dedicated greater than 200,000 frauds final 12 months, a 37% improve in comparison with 2024.
Aged victims additionally reported whole losses of almost $7.8 billion, a rise of 59% from a 12 months in the past, with common losses per complainant reaching $38,500.
This week, the U.S. Division of Justice additionally filed insider buying and selling costs in opposition to a Google safety engineer for allegedly utilizing confidential firm information to wager on Polymarket, a decentralized cryptocurrency-based prediction market.
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