Three Southern California men were charged Thursday for allegedly stealing millions of dollars from elderly victims in a fraud scheme.
The U.S. Attorney’s Office identified the suspects as:
- Lovert Che, 44, of Lomita
- Sylas Nyuydzene Verdzekov, 38, of Chino Hills
- Mustapha Nkachiwouo Selly Yamie, 29, of Inglewood
Che and Verdzekov were arrested on Thursday, while Yamie remains at large.
The trio are accused of stealing around $10 million from at least 100 victims. Beginning in November 2021, the suspects and their accomplices created “fake identification documents of fictitious people, including passports and driver’s licenses,” court documents said…