Minneapolis, MN
Men Get Prison In $300M Magazine Fraud Scheme
MINNEAPOLIS – Two men were sentenced to prison for their separate roles in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims, U.S. Attorney Andrew M. Luger announced Tuesday.
Anthony Eugene Moulder and Abdou-Rahmane Diallo were sentenced Monday to 120 months and 90 months in prison, respectively.
Moulder pleaded guilty to one count of conspiracy to commit mail fraud on Jan. 13, 2023.
Diallo pleaded guilty to two counts of wire fraud on March 4, 2024.
Anthony Eugene Moulder
According to federal prosecutors, Moulder, 63, of Fort Myers ran Florida-based companies involved in fraudulent magazine sales, including Gulf Coast Readers Inc., ARCO Media Inc., KMK Magazines Inc., and Leisure Time Resources Inc.
From 2008 through 2020, Moulder purchased lists of current magazine subscribers, many of whom were elderly and vulnerable, authorities said.
Moulder’s sales teams used the list and employed deceptive sales scripts to “induce victims into making large or repeat payments” to Moulder’s companies for unwanted magazine subscriptions, prosecutors said.
Moulder and his companies defrauded thousands of victims across the U.S. out of approximately $86,589,272, according to investigators.
Abdou-Rahmane Diallo
Meanwhile, Diallo, 36, of Montreal, Quebec, was a co-owner and operator of Readers Services, a Canadian-based company that carried out a telemarking fraud scheme, authorities said.
From 2011 through 2020, Diallo targeted people previously been victimized by fraudulent magazine companies and were being billed by one or more fraudulent magazine companies on an ongoing basis, according to investigators.
Diallo pretended to be from the “magazine cancellation department” and offered to pay off the victims’ “outstanding balance” and cancel their existing magazine subscriptions in exchange for a large, lump-sum payment, according to prosecutors.
In reality, the victims did not owe Diallo or his company any money, and Diallo had no power or ability to cancel the victims’ existing magazine subscriptions or any outstanding balances, according to authorities.
Diallo and other participants in his scheme defrauded more than 20,000 victims out of approximately $30 million, investigators said.
Minneapolis, MN
Judge denies third trial for man convicted in Minneapolis realtor’s murder
MINNEAPOLIS (FOX 9) – A judge has denied a motion by the defense for Lyndon Wiggins, the man who was seeking a third trial in the murder of Minneapolis real estate agent Monique Baugh.
Lyndon Wiggins files for another trial
What we know:
In November, Wiggins’ attorney Sarah Gad filed a motion for another trial, arguing the previous trial proceedings amounted to “a cumulative due-process violation,” which can only be remedied with a new trial. Gad listed several issues during the trial, including emotional outbursts from Baugh’s mother in the jury’s presence.
However, Judge Mark Kappelhoff denied the motions. In his ruling, the judge found that there weren’t any repeated emotional outbursts by Baugh’s mother, only a single instance when Baugh’s mother gasped upon seeing an image of her daughter’s body in court. After that gasp, the court directed the state to take steps to prevent further disruptions and the judge could not recall any other issues while jurors were present.
Fake quotes in motion
What they’re saying:
The judge also points out ten purported quotes from cited legal opinions that, in reality, do not appear to exist in the actual texts.
“Whatever the underlying genesis of these quotations, the submission of a brief with such an extraordinary number of nonexistent quotations undermines the weight of Wiggins’ brief and actual legal support for Wiggins’ arguments seeking a new trial,” the judge writes.
What’s next:
Wiggins is set to be sentenced on Monday for the murder. Wiggins faces a mandatory sentence of life in prison without the possibility of parole.
Monique Baugh murder
Big picture view:
Prosecutors accused Wiggins of being the mastermind behind the plot to kidnap and murder real estate agent Monique Baugh on New Year’s Eve 2019. Wiggins, working with his romantic partner Elsa Segura, co-defendant Berry Davis, and Cedric Berry.
Segura pleaded guilty to kidnapping in 2024 and was sentenced to 20 years in prison. Berry and Davis were both convicted by a jury of aiding and abetting first-degree premeditated murder, aiding and abetting first-degree premeditated attempted murder, aiding and abetting kidnapping, and aiding and abetting first-degree murder while committing kidnapping. They were both sentenced to life in prison with no possibility of parole.
The backstory:
Police say the group lured Baugh to her death under the guise of a house showing in Maple Grove. She was then forced into the back of a U-Haul truck, shot and dumped in an alley in Minneapolis.
Police say Wiggins targeted Baugh because she was supposedly dating a rival drug dealer.
Minneapolis, MN
GOP responds to MN fraud developments
Rep. Patti Anderson (R- Dellwood), who serves as Vice Chair on the House oversight committee, spoke on the recent developments about fraud in Minnesota, including accusations that GOP members were not sharing whistleblower tips with the Department of Human Services.
Minneapolis, MN
Minnesota State Patrol squad car hit on I-94 in Minneapolis, driver arrested for DWI
MINNEAPOLIS (FOX 9) – A 24-year-old driver was arrested late Friday night after crashing into a Minnesota State Patrol squad car on Interstate 94 in Minneapolis.
State Patrol squad car hit
The backstory:
The Minnesota State Patrol said just before 10 p.m., a state trooper was responding to a two-vehicle crash on I-94 near Franklin Avenue. While on the scene, a Toyota Camry driver struck the unoccupied squad car from behind. The squad car had its emergency lights on at the time.
MnDOT traffic cameras captured the moment the Camry driver slammed into the back of the squad car. The impact pushed the squad car into what appeared to be a tow truck. The Camry came to rest in a neighboring lane, causing approaching traffic to veer to avoid the vehicles.
The State Patrol said a passenger in the Camry sustained non-life-threatening injuries in the crash. The driver, a 24-year-old man, was arrested on suspicion of DWI.
The crash remains under investigation.
The Source: This story uses information from the Minnesota State Patrol and MnDOT traffic cameras.
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