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Montana man sentenced to prison for elder fraud scheme

Posted at 8:47 AM, Jun 13, 2018
and last updated 2018-06-13 10:47:58-04

HELENA – A Whitehall man will spend 3 years in prison after pleading guilty to defrauding thousands of elderly victims.

On Tuesday,Thomas Ressler, 66, was sentenced by the U.S. District Court in Helena to serve 36 months in prison for designing dozens of fraudulent solicitations used in an international mail-fraud scheme.  

Ressler previously pleaded guilty to conspiracy to commit mail fraud in February.

“This defendant used his artistic abilities to advance a scheme that defrauded thousands of elderly victims,” said Acting Assistant Attorney General Chad Readler, head of the Justice Department’s Civil Division.

According to sentencing documents, Ressler created more than 200 fraudulent sweepstakes and prize-notification letters that falsely informed recipients they could claim cash or other valuable prizes by submitting a processing or delivery fee.  

The letters appeared to come from official-sounding but fictitious entities with names like Cash Payout Disbursement Advisors, Progressive Winners Guarantors, and Vehicle Transport Company. Many of the letters included the name and signature of a purported officer or representative of the fictitious entity.

Ressler’s co-conspirators, Ryan Young and Ercan Barka, used the solicitations Ressler created to perpetrate their large-scale scheme, sending Ressler’s designed solicitations to victims throughout the United States and numerous foreign countries.  

Although the solicitations appeared personally directed to each recipient, Barka and Young actually sent them to thousands of recipients identified on mailing lists bought from list brokers and corporate entities.

No victim who submitted a fee in response to a solicitation ever received the large cash prize or other valuable items touted in the solicitations. At most, some victims received a report listing unrelated sweepstakes or a worthless piece of jewelry.

Ercan Barka and Ryan Young previously pleaded guilty in the Eastern District of New York to conspiracy to commit mail fraud. They are awaiting sentencing.