Date: 04-11-2025

Case Style:

United States of America v. Mohamed Khaled Sakr

Case Number:

Judge: Lawrence J. Vilardo

Court: The United States District Court for the Western District of New York

Plaintiff's Attorney: The United States Attorney’s Office for Buffalo

Defendant's Attorney:

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Description:

Buffalo, New York criminal defense lawyer represented the Defendant charged with being a money mule in a scam targeting the elderly
Canadian man sentenced for being a money mule in a scam targeting the elderly

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that between May 8 and May 13, 2023, Sakr conspired with others to defraud elderly victims out of money and property. Unknown members of the conspiracy contacted elderly victims by telephone, posing as a relative or loved one, and falsely advised them that they had been arrested for driving while intoxicated (DWI) following a purported motor vehicle accident. The elderly victims were told that the loved one could only be released from custody if the elderly victim posted cash bail on their behalf. Members of the conspiracy utilized “money mules” or “bail bondsmen” to retrieve money from the elderly victims. Once cash was obtained, it was transported to other unknown conspirators in the New York City area. Mohamed Khaled Sakr was one of the money mules involved in the conspiracy Sakr and others in the Western District of New York and elsewhere collected approximately $262,500 from elderly victims and attempted to collect an additional $9,500 in furtherance of the conspiracy.

The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Wyoming County Sheriff’s Office, under the direction of Sheriff David Linder, the New York State Police, under the direction of Major Kevin Sucher, and the Monroe Crime Analysis Center.

Outcome: center>

Defendant was found guilty and sentenced to 36 months in prison and was also ordered to pay restitution totaling $262,500 to 18 elderly victims.

Plaintiff's Experts:

Defendant's Experts:

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