Founder Of Non-Profit Organization Sentenced To 36 Months In Prison For Defrauding Parents Of Abducted Children


 

Founder Of Non-Profit Organization Sentenced To 36 Months In Prison For Defrauding Parents Of Abducted Children

 

Department of Justice
U.S. Attorney’s Office
Southern District of New York

 

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that PETER SENESE, the Founding Director of the I CARE Foundation (“I CARE”), a purported non-profit organization allegedly dedicated to preventing child abduction and trafficking, was sentenced in Manhattan federal court today by U.S. District Naomi R. Buchwald to 36 months in prison for wire fraud and conspiracy to commit wire fraud.

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In connection with the scheme, SENESE defrauded parents of international abduction victims by falsely representing that he could find and return the children to the United States in exchange for payments to fund his purported international rescue operation. SENESE pled guilty September 8, 2016. Click Here To Read More>>>

The I CARE Foundation’s Hague Convention Oriented International Click Here To Read More>>>

A Manhattan federal judge sentenced Peter Senese to three years in prison — tacking on an extra year to his expected sentence for trying to justify “a crime of unspeakable cruelty.”

Senese, 51, was arrested in 2015 and charged with preying on the desperate parents of abducted children by falsely claiming that he could recover their children with the help of a team of former Delta Force members, including himself.

Prosecutors said Senese stole as much as $85,000 for these fake missions, including from Dr. Samina Rahman from Westchester, whose son was taken to India by his father.

Child Abduction Prevention Tool Provides Family Lawyers New Weapon To Protect Children.

 

via The I CARE Foundation’s Hague Convention Oriented International Child Abduction Prevention Tool Provides Family Lawyers New Weapon To Protect Children.

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About towardchange

Your ‘Family Rights’ believing in the best interest of children. The issues which are important to me are, children and their families, the injustices to parents, which may occur, because of inadequate information, mistakes or corruption. This is happening every day. every minute and every second.
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