A North Carolina guy was once sentenced to greater than 10 years in jail for promoting the private knowledge of over 7 million aged American citizens to Jamaican scammers.
57-year-old Troy Murray (who used the Steve Dixon pseudonym) pleaded accountable in January 2026 to at least one rely of conspiracy to dedicate cord fraud and was once sentenced Thursday to 121 months in jail, 3 years of supervised unencumber, and ordered to forfeit $5,2 million.
Prosecutors stated that Murray’s alias was once so widely recognized amongst Jamaican scammers that it was once referenced in a 2022 track lyric through a Jamaican musical artist.
In line with courtroom paperwork, between 2016 and 2023, Murray offered lead lists containing the names, telephone numbers, bodily addresses, and e mail addresses of aged American citizens to scammers in Jamaica and in other places, who used the guidelines to dedicate lottery fraud.
Murray earned masses of 1000’s of bucks yearly after normally charging $500 in step with listing of 100 to 300 names. After the cord transmission products and services he used blocked him from their platforms, he requested his “purchasers” to pay him in pay as you go reward playing cards as an alternative.
He allegedly despatched a minimum of 22,000 lead lists over the years-long scheme, producing greater than $5.2 million for himself and inflicting sufferer losses exceeding $9.5 million.
Murray used the unlawful proceeds to buy farm apparatus, cars, and valuable steel collectibles, and in addition despatched a few of these budget to his son, Cutter Murray, for private and trade bills.
In June 2025, the Justice Division additionally printed that Murray’s son will plead accountable to at least one rely of cash laundering for receiving and laundering $1.6 million of the fraudulent budget he bought.
Murray’s sentencing comes as elder fraud continues to surge national. In line with the FBI’s 2025 Web Crime File, aged American citizens elderly 60 and older filed over 200,000 fraud proceedings closing 12 months, representing a 37% build up over 2024.
Affected aged sufferers have additionally reported overall losses of just about $7.8 billion, a 59% year-over-year upward push, with the typical loss in step with complainant achieving $38,500.
This week, the U.S. Justice Division additionally filed insider buying and selling fees in opposition to a Google safety engineer, accusing him of the use of confidential corporate information to position bets at the cryptocurrency-based decentralized prediction marketplace Polymarket.
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