Peaches Stergo: Woman admits to scamming Holocaust survivor via dating site, robbing $2.8M life savings
April 15, 2023
Stergo lived a life of luxury
The gated community where the suspect lives features amenities like Golf Courses, restaurants, and a personal spa for residents
Meanwhile, feds wrote in an indictment filed Wednesday, Stergo lived like a queen, snapping up this $300,000 home in a posh private community in Florida, as well as Rolex watches, a boat, two cars (not pictured), and several other luxury items
Talking about the scam, U.S. Attorney Damian Williams said, "Peaches Stergo stole the life savings from an 87-year-old Holocaust survivor who was just looking for companionship," and added, "This conduct is sick – and sad. Using the millions in fraud proceeds, Stergo lived a life of luxury, purchasing a home in a gated community and a Corvette, taking vacations at hotels like the Ritz Carlton, and buying thousands in designer clothing while at the same time causing her elderly victim to lose his apartment."
About six or seven years ago, Stergo and the victim whose name has not been revealed met on a dating site. In 2017, the woman asked him if he could lend her money to fund her lawyer as she claimed the lawyer refused to release money from an injury settlement. However, no such settlement existed. The Holocaust survivor who fell for the scam gave her money and Stergo told him that her TD Bank account has received the settlement fund. According to the indictment, "Stergo created fake letters from a TD Bank employee, which falsely claimed her account had a hold which would only be lifted if many tens of thousands of dollars were deposited into her account."
"Stergo also created fake invoices for the victim to provide to his bank after the bank began questioning the large and repeated transfers of money to Stergo," the indictment stated.
Stergo scammed her victim for nearly five years
Stergo continued demanding money for almost four and a half years. She told the victim that she will not be able to pay him back if he did not transfer money into her account as otherwise, her account would be frozen. Once a month, the victim wrote checks with a total of 62 checks by the time the scam stopped. A total amount of more than $2.8 million was deposited into one of Stergo's accounts. From the scammed money, Stergo spent thousands of dollars on luxurious items and took expensive trips.
According to federal prosecutors, the scam came to an end when the victim told his son that he had given his life savings to the woman he met on a dating site over time. As per the indictment, "The victim’s son told his father that he had been scammed. After that, the victim stopped writing checks to Stergo."
2 comments:
Most people I that admit to being scammed for money are elderly and lonely. The lonely part plays a big role in the rip off. Lonely elders are often widowed and have no one to talk to. Just a phone call brightens their day and they crave the attention. This craving to hear a human speaking to them often leads to them giving money to persons that they have never met. Usually, it is in the form of a loan or money needed to claim a prize that they have been told by the caller that they have won. To make matters worse some care givers or house cleaners will give the elderly a sob story of needing money to make ends meet. They will tell them they cannot afford to continue to come by without a loan to afford transportation. Setting up strict banking with a relative that will notify them of any transactions and limits that can be set up. It helps.
Another helpful remedy is for the elderly to own a pet that keeps them company.
Trey, you are spot on.
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