Where Are The Stolen iPhones Now?

ShiptoNaija & Nduka Udeh Set A Shining Example For Other Nigerian Companies To Follow

Seeking Arrangement Victim Robbed of $42,000 in Online Dating Scam – Read All WhatsApp Communication Between Victim & Predator

ShiptoNaija Claims To Have A Zero-Tolerance For Fraud – Will They Step Up To The Plate & Reimburse The Victim?

ShiptoNaija CEO, Nduka Udeh

According to ShiptoNaija website:

With a growing increase in internet-related fraud, Shiptonaija has decided to officially work on a regular basis to direct all suspected fraud cases to the Economic Financial Crimes Commission (EFCC) and Nigerian Police Force (NPF). These crimes have reputational damage on Nigeria and Nigerians and has affected the willingness of many companies abroad to do business with Nigerian related firm.

For online merchants and their customers, the growing threat of online theft is a real concern. With every step retailers take to tighten security and prevent malicious activity, scam artists seem to up their game and outwit them. On the special request of EFCC we have decided to work fully with them to prosecute all suspected fraud cases. 

Shiptonaija has over 150,000 customers who rely on our shipping services to transport goods from USA/UK to Nigeria. To this end, we take fraud as a very serious crime and will not hesitate to take legal actions whenever we suspect our warehouse address has been used to fraudulently purchase any item.

Shiptonaija is opposed to any form of fraud. As a business, we are committed to working to minimize the risk posed by fraud and cybercrime. This policy is therefore established to facilitate the detection and prevention of fraud committed through the Shiptonaija platform by suspected fraudsters.

Unsolicited Phone Calls

• Scammers often call victims, spoofing legitimate company numbers or local area codes. They claim to be from well-known tech companies like Microsoft or Apple. These calls use fake caller ID information to appear legitimate.
  Source.

Digital Communication

• Scammers use emails, text messages, calendar invites, and social media direct messages to initiate contact. They claim that the victim’s device or account is at risk and needs immediate attention.
  Source.

Pop-up Ads and Online Listings

• Fake pop-up ads appear while browsing, warning of non-existent threats and prompting victims to call a specified tech support number. Scammers create fake tech support websites and run online advertisements to direct victims to their malicious sites.
  Source.

Scammers are always looking for new ways to trick people. These methods are likely to be common in 2024. Always be cautious and verify contacts through official channels.

Section 2: Tactics Employed by Tech Support Scammers

Creating Panic and Establishing Credibility

• Scammers make victims feel that their personal information, like identity theft and financial security, is at risk. They do this to make you act quickly without thinking. They pretend to be certified technicians from companies like Microsoft or Apple. Sometimes, they even give fake certification numbers to gain your trust.
  Source.

Gaining Access and Fabricating Problems

• Scammers ask you to install remote access software. They say it’s just to view your desktop, but it gives them full control over your computer. Once they have access, they pretend to find severe issues like malware or viruses. This is all fake and meant to scare you into believing you need their help.
  Source.

Financial Manipulation

• Scammers guide you through financial transactions, either to “test” your financial account security or to perform fake “diagnostic tests.” This often involves transferring money between accounts. They may ask for payments in hard-to-trace ways like gift cards, prepaid cards, or cryptocurrency.
  Source.

These tactics highlight the lengths scammers will go to trick victims in 2024. Stay alert and cautious to protect yourself from these schemes.

Section 3: Protection Tips and Actions to Take if Scammed

Red Flags to Look Out For

• Be wary of remote access requests. Scammers often ask for remote control of your computer to install malware or other unwanted programs.
  Source.
• Watch out for payment requests, especially through wire transfers, gift cards, or cryptocurrency. These methods are hard to trace and reverse.
  Source.
• Be cautious of isolation tactics. Scammers may tell you not to inform anyone else about the issue, playing on fear and misinformation.
  Source.
• Remember, legitimate software and antivirus companies do not contact you via phone, email, or text to notify you of an issue with your computer or device. Always verify through official channels.
  Source.

Protection Measures

• Hang up on unsolicited calls. Legitimate tech companies do not initiate contact in this way.
  Source.
• Avoid clicking on pop-up warnings. These are often designed to scare you into calling fake tech support numbers. Close your browser and reboot your computer if you see such messages.
  Source.
• Verify the legitimacy of a caller or message by contacting the company directly through their official channels.
  Source.
• Regularly update your computer’s security software. Run scans to detect and remove malware.
  Source.

What to Do If You Were Scammed

• If you paid a tech support scammer, contact your financial institution immediately. They may be able to reverse the transaction.
  Source.
• Update your computer’s security software, run a scan, and delete any identified issues, especially if you gave the scammer remote access.
  Source.
• Change your passwords if you shared them with the scammer. Do this for any accounts that use the same password.
  Source.
• Scan your device for malware or any unauthorized software using trusted security software. If necessary, disconnect from the internet to prevent further unauthorized access.
  Source.

By being aware of these tactics and taking the necessary precautions, you can significantly reduce the risk of falling victim to tech support scams in 2024.

Creation of Fake Profiles

• Scammers create fake profiles on dating sites, social media platforms, and apps using stolen or altered photos and fabricated personal histories. These profiles might look very real, using high-quality images and detailed descriptions to trick people into believing they are legitimate [source].

Building Emotional Connections

• Scammers invest time in building a relationship with their victims. They often express intense emotions quickly to create a false sense of connection. They might claim to be in difficult situations like being stationed overseas in the military, dealing with medical emergencies, or facing visa issues [source].

Fabricated Stories and Emergencies

• Elaborate stories are a common tactic used by scammers to gain trust. Examples include being in the military, dealing with medical emergencies, or experiencing financial crises. These stories are designed to create a sense of urgency and emotional connection, making the victim feel they need to help [source].

Financial Requests

• Once trust is established, scammers ask for money to cover various emergencies or financial crises. This can include medical expenses, travel costs, visa fees, or other urgent needs. They often request money through wire transfers, gift cards, or even cryptocurrency, which are difficult to trace [source].

Pressure Tactics

• Scammers create a sense of urgency to pressure victims into sending money quickly. They may claim they need money to avoid further complications or to cover unexpected expenses. The urgency and emotional manipulation make it hard for victims to say no [source].

Intimate Activity Scams (Sextortion)

• Some scammers engage in intimate activity scams, known as sextortion. They coerce victims into sharing intimate photos or videos and then threaten to release them unless a ransom is paid. This makes victims feel trapped and pressured to comply [source].

Characteristics of Online Romance Scams in 2024

Creation of Fake Profiles

• Scammers create fake profiles on dating sites, social media platforms, and apps using stolen or altered photos and fabricated personal histories. These profiles might look very real, using high-quality images and detailed descriptions to trick people into believing they are legitimate. [source].

Building Emotional Connections

• Scammers invest time in building a relationship with their victims. They often express intense emotions quickly to create a false sense of connection. They might claim to be in difficult situations like being stationed overseas in the military, dealing with medical emergencies, or facing visa issues. [source].

Fabricated Stories and Emergencies

• Elaborate stories are a common tactic used by scammers to gain trust. Examples include being in the military, dealing with medical emergencies, or experiencing financial crises. These stories are designed to create a sense of urgency and emotional connection, making the victim feel they need to help. [source].

Financial Requests

• Once trust is established, scammers ask for money to cover various emergencies or financial crises. This can include medical expenses, travel costs, visa fees, or other urgent needs. They often request money through wire transfers, gift cards, or even cryptocurrency, which are difficult to trace. [source].

Pressure Tactics

• Scammers create a sense of urgency to pressure victims into sending money quickly. They may claim they need money to avoid further complications or to cover unexpected expenses. The urgency and emotional manipulation make it hard for victims to say no. [source].

Intimate Activity Scams (Sextortion)

• Some scammers engage in intimate activity scams, known as sextortion. They coerce victims into sharing intimate photos or videos and then threaten to release them unless a ransom is paid. This makes victims feel trapped and pressured to comply. [source].

Common Red Flags

Pressure to Move Conversations to Private Platforms

• Scammers often pressure victims to move conversations to more private platforms quickly. This can be a sign of manipulation since it’s easier for scammers to hide their tracks and make their victims feel isolated [source].

Requests for Intimate Photos or Videos

• Requests to share intimate photos or engage in explicit video chats are significant red flags. Scammers can later use these photos or videos for sextortion, threatening to release them unless they are paid [source].

Avoidance of Video Chat or In-Person Meetings

• If someone consistently refuses to meet in person or engage in video calls, it is a major red flag. They might make excuses like being stationed overseas or having technical issues [source].

Threats and Urgency

• Scammers create a sense of urgency, pressuring victims to act quickly and secretly. They often use threats to expose personal photos or videos unless a ransom is paid [source].

Inconsistent Information

• Profiles with inconsistent information or photos that seem too good to be true can indicate a scam. Using reverse image search tools can help verify if photos appear elsewhere on the internet and expose fake profiles [source].

Protective Measures

Verify Information

• Conduct background checks on online partners if possible. Use reverse image searches to check if their photos are being used elsewhere on the internet. This can help identify if the person might be using stolen photos [source].

Be Cautious with Online Interactions

• Exercise caution when engaging in online relationships. Be wary of people who seem too eager to establish a relationship quickly. Avoid oversharing personal information, especially financial details or intimate photos [source].

Limit What You Share Online

• Scammers can use details shared on social media and dating sites to better understand and target you. Limit what you share online and be cautious of requests for inappropriate photos or financial information [source].

Go Slowly and Ask Lots of Questions

• Don’t let the individual rush you to leave a dating service or social media site to communicate directly. Ask lots of questions to verify their identity and story. Scammers often make mistakes that reveal their true intentions [source].

Listen to Your Gut

• If the individual seems too good to be true, trust your gut and proceed with caution. If something doesn’t feel right, it probably isn’t [source].

Report Suspicious Activity

• If you suspect you’re being scammed, stop communicating with the person immediately. Report the situation to the relevant platform, as well as to authorities such as the Federal Trade Commission (FTC) or local law enforcement. Quick action can prevent further harm [source].

Impact and Statistics

Financial Losses

• In 2023, romance scams led consumers to lose a significant $1.14 billion, as reported by the Federal Trade Commission. The median losses per individual hit $2,000, marking the highest reported losses among various imposter scams [source].

Victim Demographics

• Women account for a significant percentage of romance scam victims, with older adults also being targeted. The FBI’s Internet Crime Complaint Center (IC3) received over 7,000 reports from older adults 60+ in 2022, resulting in nearly $419 million in losses [source].

By understanding these tactics and being vigilant, individuals can significantly reduce the risk of falling victim to online romance scams in 2024.

I received a death threat from the scammers on February 14, 2022. It has not stopped me – if anything, it has empowered me to help others.

Please leave a comment below and help others!!!!

If you have had any contact with the criminals behind this massive scam, please leave a comment below and share your experience. You will be doing God’s work and helping others. I am proud to say that we have saved many people from falling for this evil scam. All we can do is put enough information out there and help and hope the government catches them.

The Cryptocurrency Crime Wave Is Growing By The Day

Cocaine and human trafficking have traditionally been the crime of choice for transnational criminal organizations. However, cryptocurrency scams and forex trading scams have become new hyper-growth industries. It yielded over $14 billion in 2021 – that is nearly twice the $7.8 billion reported in 2020.

Earlier this year, I reported on a new crypto and forex scam run by Seus International Group. This morning, an anonymous source that identified himself only as “Barracuda”, provided Fox Chronicle with information connecting Seus International Group to at least other 30 companies and websites.

“This is not just a simple scam as you originally reported, Seus International is a small node in a transnational criminal empire with outposts in various countries throughout Asia, Europe, and the United States.”The Barracuda

Based on the number of websites and what is known about Seus International’s activity, this criminal organization may be responsible for up to $200 million in total losses to victims around the globe over the last three years.

Here are some tips to recognize the scam:

1. You were contacted on social media (Facebook, Instagram, etc.) or an online dating site (Tinder, Bumble, etc.). A “friendly” online relationship is developed. The scammer mentions an investment opportunity but doesn’t insist.
2. The contact was generally made by a Chinese woman who claims to have a special relationship.
3. The website utilizes Meta Trader 5 software and offers a login, user name, and password.
4. The scammer lets the victim practice trading on a demo account.
5. The website is authorized and supervised by the Australian Securities and Investments Commission (ASIC)
6. Customer service is provided through WhatsApp.
7. Your initial few trades are super profitable.
8. You are allowed to cash out a small amount so you build trust in the scammer.
9. The scammer creates an urgency to get you to invest more money.
10. The scammer tries to convince you not to share the “investment” with your family.
11. The scammer tries to convince you to empty your retirement accounts.
12. The scammer tries to convince you to refinance your home.
13. You are unable to withdraw any part of your investment.
14. If you complain, the scammer claims you owe even more money and threatens you with legal action.

An FBI Public Service Announcement was released on September 16, 2021, warning of a new trend in which scammers are convincing people to send money with the promise that it will be used for investment or trading cryptocurrencies. From January 1st, 2021 — July 31st, 2021, the FBI received over eighteen hundred complaints related to this type of scam. These complaints resulted in over $133 million in losses.

Below is a partial list of the companies, websites, and creation dates. These sites are still operational and victims are likely in the process of being scammed out of their hard-earned money. The list of sites will be updated daily. We urge any victims who may have been defrauded by this criminal organization to:

LEAVE A COMMENT BELOW AND HELP US PUT AN END TO TO THIS CRIMINAL ENTERPRISE!

Cryptocurrency Scam Syndicate Websites

Rhine International Limited

Rhine International Limited

Created January 5, 2022

Soyam Trade Limited

Soyam Trade Limited

Created December 1, 2021

Seus International Group Limited

Seus International Group Limited

Created October 12, 2021

Jinshi International Limited

Jinshi International Limited

Created September 14, 2021

FK International Group

FK International Group

Created June 29, 2021

Hong Kong Selead Group Limited

Hong Kong Selead Group Limited

Created May 26, 2021

IH Global Markets Limited

IH Global Markets Limited

Created April 26, 2021

Snok Group Limited

Snok Group Limited

Created April 10, 2021

Sunpor Group Limited

Sunpor Group Limited

Created April 10, 2021

Sunanc International Limited

Sunanc International Limited

Created September 5, 2020

Werder Group Limited

Werder Group Limited

Created October 19, 2020

Cinda Securities Limited

Cinda Securities Limited

Created September 5, 2020

I personally contacted Nduka Udeh, CEO of ShiptoNaija, and informed him of the $42,000 Seeking.com online romance scam. I was merely seeking comment on the continuing story on ShiptoNaija. Within 24 hours, ShiptoNaija opened an internal investigation in coordination with the Nigerian Police Force. The parcel in question was intercepted and is now safely in possession at ShiptoNaija’s facility in Lagos, Nigeria. They are sending the package back to its rightful owner.

I was pleasantly surprised Nduka Udeh, a prominent African business leader, took immediate action in less than 24 hours. Not only did he personally respond to me with news of immediate action – his customer service team reached out to me and the victim to let her know that she will be receiving her merchandise back.

Nduka Udeh, A True Visionary

As the CEO of American AirSea Cargo, Nduka Udeh oversees the shipping of millions of items between the USA and Africa, mainly Nigeria. His mission is to teach African small and medium businesses what they need to know in order to compete in the global economy.

Starting from humble beginnings in a village in Delta State, Nigeria, Nduka Udeh graduated with a First Class Honors degree in Electrical Electronics Engineering from the University of Benin, Nigeria. He went on to do his Masters in Telecommunications and Information Systems at the University of Essex in the United Kingdom. He then joined Schlumberger Oilfield services as an International Field Engineer in Egypt and Sudan.

In 2006, he moved to the United States and spent 3 years working with General Electric as a Machinery Diagnostics Engineer. In 2009, Nduka Udeh launched Shoptomydoor.com. Since 2009, Shoptomydoor has helped over 150,000 Africans get US products delivered to their doorstep. Udeh launched ShiptoNaija several years later and tapped into the rising global export market. In 2019, ShiptoNaija was presented with the Achievers Award from Lagos-Ikeja City.

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Jason Kurland was a partner at the prestigious Long Island law firm Certilman Balin Adler & Hyman before his employment was terminated (after he was indicted).  Jason Kurland advertised himself as the “Lottery Lawyer.” Jason represented many lottery winners throughout the country over the years with billions of dollars in combined winnings.  Lottery winners gave Kurland and his law firm their lottery winnings so that Jason could advise them on how to safely invest their money. 

“Two years in Federal prison can feel like 20 years if you are a rat.”

LARRY NOODLES

Jason Kurland Got In Deep with the Mob

Kurland steered them into entities and accounts controlled by street thugs Frangesco Russo also known as “Frankie,” Francis Smookler also known as “Frank” and Christopher Chierchio. Kurland got kickbacks from Frankie, Frank and Chierchio, who also got indicted by the Feds. 

Kurland encouraged his clients to invest in entities controlled by Christopher Chierchio, a reputed soldier of the Genovese Crime Family.

Jason Kurland lived the high life with his co-conspirators. They spent Jason’s client’s lottery winnings on private jets, expensive vacations, real estate, luxury vehicles and yachts. The yachts were docked at their waterfront luxury North Miami house which was under contract to be sold for $1.5 million at the time they got busted. Kirland and his associates must have known that the Feds were on their tail and tried to sell their Miami house before they got indicted. The Feds put the kibosh on that transaction and got a court order to have the proceeds from that transaction get paid to the United States Marshal.

The Kurland gang could have stayed under the radar had they not expanded their criminal activities into loan sharking. Kurland and his gang lent a quarter mil to a shady Long Island jeweler named Gregory Altieri.  Jason Kirland lent Gregory Altieri $250K at 100% interest. Altieri defaulted on the $250K 100% interest self described “street loan.” After Altieri defaulted Kirland’s co-conspirators Frankie, Frank and Chris threatened Altieri with bodily harm. Kirland’s associates told Altieri that they had tactical shotguns with lasers.

They compared themselves to the mobster loan sharks in the movie “Uncut Gems” who whacked a diamond dealer who couldn’t pay off his debt. They told Altieri, “We’re gonna pop your head off in front of your f—— kids. You watch my man, you f—–d me, now watch what I am gonna do to you, I’m coming brother. Full f—–g steam ahead. We are gonna find your wife today. That’s happening. The people coming for you are going to make you watch as they rip your son’s teeth out of his mouth, watch, they’re going to do worse things to your wife.”

At the time Altieri was being threatened Kirland didn’t realize that Altieri was under Federal investigation for operating a $200 million Ponzi scheme. Altieri solicited investors from Queens, Staten Island, and Long Island to purchase jewelry at “closeout” prices and then resell it at a high profit. Altieri promised returns of  70 percent in a matter of months. Altieri used new investors’ money to pay earlier investors, telling them they were receiving returns on their investments. Eventually, Altieri couldn’t make any more return payments to investors and his Ponzi scheme collapsed. Investors reported him to the Feds. The Feds investigated and wiretapped Altieri’s phone. The Feds listened to Kurland’s gang threaten to kill Altieri.

The Feds indicted Altieri in July of 2020.  Kirland tried to unload the North Miami waterfront property shortly thereafter.  The Feds busted Kirland and his gang just before they had a chance to cash in.  I was locked up with some of the biggest white collar criminals in the tri-State region in Otisville Federal prison.  Guys who commit massive financial fraud never think ahead.  They never consider that they may get caught.  They buy expensive assets that can easily be confiscated by the Federal government.

Its too early to tell whether the Feds will offer a favorable plea agreement to Altieri in exchange for Altieri ratting out the Kirland gang.  The Feds could offer the Kirland gang a deal to rat out Altieri.  Or the Feds could just prosecute the two cases without the use of any snitches.  A Federal prosecution without the use of rats is unheard of.  US Attorneys are lost without a rat on the witness stand doing all the work for them. Prosecution witnesses will say anything in order to avoid jail.  You can’t believe a word they say.  You can’t believe the defendant either.  The defendant will say anything to avoid jail.  You can’t believe the lawyers either.  In short, you can’t believe most people who testify in a criminal trial. 

The Prison Subculture

The prison subculture is not kind to prosecution witnesses who turn on their former friends and co-conspirators.  Two years in Federal prison can feel like 20 years if you are a rat.  The other guys look up your criminal file before you turn yourself into prison in order to determine if you are a rat.  Most guys who assist prosecutors in Federal cases get a year or two in jail.  Some get a walk.  If you end up in jail the other guys will harass you to no end.  Guys who are doing 10 years because someone ratted them out will take out their anger on other rats in the clink. 

My Life In Otisville

I was convicted of being part of a mortgage fraud conspiracy.  I was one of a few closing lawyers.  I didn’t do much other than deposit checks and prepare paperwork. I didn’t know much about what was going on behind the scenes with false loan applications, false appraisals and inflated property values.  The guys who ran the conspiracy cashed in on each closing for almost $50K a closing while I made nominal closing fees.  Regardless of your limited role in the conspiracy the criminal law treats you the same as the other co-conspirators.  Everyone is jointly liable for the entire crime, which exposed me to many years in prison. 

Luckily I only got 20 months in Otisville, the prison where Trump’s rat Michael Cohen did his time.  The prosecutors told me that five other guys were going to testify against me at trial and that they would cut me a break if I ratted out a couple of other closing attorneys.  The US Attorneys would not agree to drop the charges against me.  They wanted me to plead guilty to a felony.  I had nothing to gain by ratting anyone out, plus I had nothing on the other attorneys. 

When I self surrendered into Otisville Federal prison I quickly realized that it was no fun to be a rat in prison.  Rats constantly got harassed and intimidated by the other inmates.  Guys offered rats plates of cheese in the prison mess hall.  Prison life is stressful enough as it is without having the added stress of being tormented on a daily basis by other inmates for being a rat.  Sometimes rats have to be locked up in solitary confinement for their own protection.  The guards can’t protect rats from violence.  If an inmate punches you in the face there is no way you are going  to rat out the inmate who punched you. 

In Otisville Federal prison there was a high-security unit that housed high profile rat inmates, called the J-unit.  The guys in the other units in Otisville referred to the guys in the J unit as “J-rats.”   These inmates snitched out big-time mobsters and drug dealers.  The guards don’t even know their names.  They are identified by numbers.  The entire unit is built like a college dorm.  No cages or bars are on the windows.  The inmates have private rooms and real beds.  These are the benefits of being a snitch.        

Kurland Represented By Telemachus Kasulis of Morvillo Abramowitz

Jason Kurland is being represented by former US Attorney and now defense attorney Telemachus P. Kasulis, who works for the massive law firm of Morvillo Abramowitz Grand Iason & Anello PC.  Kasulis used to work in the US Attorney’s Office of the Southern District of New York and prosecuted guys like Jason Kurland.  Kasulis switched sides and now defends the bad guys.  The US Attorney – big law firm revolving door offers big cash rewards to attorneys who follow the script. The first step in the script is to graduate from an Ivy League law school.  Kasulis graduated from Yale. 

The next step is to land a job with the US Attorney’s Office.  There are plenty of jobs waiting for Ivy League graduates at the Department of Justice.  The next step is to work in the US Attorney’s Office on a “big” white-collar cases that get a lot of press.  The reason the case is “big” is that the US Attorney’s Office issues press releases telling the media that the case is big.  The US Attorney inflates loss numbers in order to make the case appear even “bigger.” 

Kasulis worked on a “big” case when he was a US Attorney.  The bio on Kasulis’ law firm website says that he prosecuted “former Central Intelligence Agency employee David Riley and the prosecution of David Murcia Guzman, referred to in the press as the Bernie Madoff of Colombia, and several confederates for running an international money laundering enterprise.”  Big deal. FBI agents do all the work.  All Kasulis has to do is negotiate a plea agreement or take it to trial. The trial is prepped by an army of special agents, law clerks, law students and legal secretaries.  All Kasulis has to do is sit in court and read from a script.  I could train a monkey to be a lawyer.  The only real work for Kasulis is putting on a tie.  

The final step in the US Attorney – big law firm big bucks revolving door is to look for a big New York law firm that will hire you at a starting salary of between $250-500K a year.  Once you are hired your law firm will promote you as someone who has connections in the US Attorney’s Office and can get you off. Your legal defense bill will be one million dollars. Don’t fall for it.  The lawyers are bigger scammers than the criminals whom they represent.  I was locked up with some of the wealthiest criminals in the tri-State region.  I knew guys who paid their attorneys one million dollars just to negotiate a plea deal.  As an attorney, I was shocked.  I told them to sue their lawyers and get a refund.  They didn’t care about the money. A million dollars is nothing to a guy who is worth tens of millions.  What upset them most was the dishonesty of their lawyers.

Jason Kurland posted a bond secured by property owned by himself, his wife and his in-laws.  Jason cannot travel outside of the five boroughs and Long Island.  A few days after he got indicted Jason’s attorney filed a request that Jason be allowed to travel to New Jersey with his wife and three children so that his children could compete in a soccer tournament.  His travel request was denied by Federal Judge Nicholas G. Garaufis. 

Jason’s brother in law Dr. Scott Blyer signed Jason’s bond guaranteeing that Jason will return to court and not flee from justice. Dr. Blyer is a plastic surgeon. Jason dragged his wife, young children, and in-laws into his tawdry mess of financial fraud, loan sharks, and budding mobsters. Dr. Blyer specializes in Brazilian butt lifts. Dr. Blyer could have reconstructed Jason’s face so that Jason could skip town and live on the lam. Jason would never skip town. Jason is a family man. Jason has a brother who works as an attorney in Washington DC for the Department of Justice in the area of commercial litigation. Jason could ask his brother to put in a good word for him with the Attorney General. Forget it! Jason will get a one-way ticket to Otisville. The Kurland gang could have stayed under the radar had they not expanded their criminal activities into loan sharking. Greed is not good when it comes to leading a life of crime.