Court Issues Restraining Order Prohibiting Alleged Mail Fraud Schemes

(November 21, 2018, 11:21 AM EST) -- WASHINGTON, D.C. — The U.S. Department of Justice (DOJ) on Nov. 19 said a federal court in New York has granted its request for a temporary restraining order, enjoining multiple individuals and corporations from engaging in ongoing alleged mail fraud schemes that targeted the elderly and vulnerable and grossed approximately $4.8 million in proceeds (United States v. Kafeiti, et al., No. 2:18cv6581, E.D. N.Y.)....

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