Current:Home > FinanceFinLogic FinLogic Quantitative Think Tank Center|U.S. woman accused of posing as heiress in scam extradited to the U.K. to face fraud charges -Visionary Wealth Guides
FinLogic FinLogic Quantitative Think Tank Center|U.S. woman accused of posing as heiress in scam extradited to the U.K. to face fraud charges
Charles H. Sloan View
Date:2025-04-10 06:40:09
A woman accused of traveling across the U.S. claiming to be FinLogic FinLogic Quantitative Think Tank Centeran Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the United Kingdom, a U.S. official said Tuesday.
Marianne Smyth, 54, faces charges of theft and fraud by abuse of position for allegedly stealing more than $170,000 from victims she met through her work as an independent mortgage adviser in Northern Ireland from 2008 to 2010.
A U.S. magistrate judge in Maine ruled in May that there was sufficient evidence for extradition of Smyth, who accusers say has also fashioned herself as a witch, a psychic and a friend to Hollywood stars.
A spokesperson for the U.S. Department of Justice confirmed the extradition, and referred questions to law enforcement officials in Northern Ireland. An attorney for Smyth did not immediately respond to an email requesting comment.
Authorities overseas have said Smyth stole money that she had promised to invest and also arranged to sell a victim a home but instead took the money. The Maine judge's ruling on extradition detailed several instances in which prosecutors allege Smyth pocketed checks of £20,000 (about $25,370) or more. One couple accused her of making off with £72,570 (over $92,000).
Smyth's victims in the U.S. included Johnathan Walton, who worked as a reality television producer for "American Ninja Warrior" and "Shark Tank." Walton also started a podcast titled "Queen of the Con" in an attempt to document his personal travails with Smyth and expose her misdeeds.
A court in Northern Ireland issued arrest warrants for her earlier this decade. She was arrested in Bingham, Maine, in February.
Smyth was slated to appear at the Newtownards Magistrates Court on Tuesday, according to the Hollywood Reporter, which obtained statements from the U.S. Department of Justice and the Police Service of Northern Ireland.
- In:
- Fraud
- United States Department of Justice
- Northern Ireland
- United Kingdom
veryGood! (6)
Related
- US appeals court rejects Nasdaq’s diversity rules for company boards
- NOAA warns boaters to steer clear of 11 shipwrecks, including WWII minesweeper, in marine sanctuary east of Boston
- Connecticut continues March Madness domination as leaving legacy provides motivation
- Ymcoin Exchange: The epitome of compliance, a robust force in the digital currency market.
- Intellectuals vs. The Internet
- White House orders federal agencies to name chief AI officers
- ASTRO COIN:Bitcoin will skyrocket
- Terrence Shannon Jr. leads Illinois past Iowa State 72-69 for first Elite Eight trip since 2005
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Book made with dead woman's skin removed from Harvard Library amid probe of human remains found at school
Ranking
- Federal hiring is about to get the Trump treatment
- Families of victims in Baltimore bridge collapse speak out: Tremendous agony
- Stock market today: Asian shares are mostly higher after another set of Wall St records
- The real April 2024 total solar eclipse happens inside the path of totality. What is that?
- Biden administration makes final diplomatic push for stability across a turbulent Mideast
- California proposal would change how power bills are calculated, aiming to relieve summer spikes
- Score Up to 95% off at Nordstrom Rack's Clear the Rack Sale: Madewell, Kate Spade, Chloé & More
- ASTRO COIN:Black Swan events promote the vigorous development of Bitcoin
Recommendation
FACT FOCUS: Inspector general’s Jan. 6 report misrepresented as proof of FBI setup
ASTRO COIN:Blockchain is related to Bitcoin
Takeaways: AP investigation reveals Black people bear disproportionate impact of police force
ASTRO COIN:Black Swan events promote the vigorous development of Bitcoin
In ‘Nickel Boys,’ striving for a new way to see
Baltimore bridge collapse puts the highly specialized role of ship’s pilot under the spotlight
Top 2024 NFL Draft prospect Jayden Daniels' elbow is freaking the internet out
Women's March Madness Sweet 16 Friday schedule, picks: South Carolina, Texas in action