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Couple Sentenced for Secret Shopper Mass Marketing Scam

A Toronto couple who were extradited earlier this year to the United States have been sentenced for their roles in a mass marketing scheme that targeted hundreds of victims across the United States with counterfeit checks that accompanied bogus claims they had been selected to become “secret shoppers” at MoneyGram counters inside Walmart stores.

Idris Nuradin 35, was sentenced on Monday afternoon to 27 months in federal prison by United States District Judge Philip S. Gutierrez. In addition to the prison term, Judge Gutierrez ordered Nuradin to pay $110,109 in restitution to 33 victims.

Nuradin’s wife, 34-year-old Habone Gayad, 34, yesterday received a “time served” sentence, which is approximately eight months in custody.

The couple and others mailed out hundreds of letters from Toronto to people across the United States that falsely stated they had been selected to act as secret shoppers at Walmart and MoneyGram, according to court documents. The letters included bogus checks that the victims were instructed to deposit to their own bank accounts. The victims were told to immediately wire most of the proceeds of the checks at MoneyGram counters located inside Walmart stores. The balance of the checks would serve as the payment for the secret shoppers.

However, the solicitations and the checks sent out by Nuradin and his wife were bogus. Since the checks were counterfeit – including checks supposedly issued by Warner Brothers and AEG Live – banks held victims responsible for funds that victims withdrew and wired to the scammers in Canada. In his plea agreement, Nuradin, who pleaded guilty to one count of mail fraud, admitted that he targeted more than 500 victims and intended to cause losses of approximately $1.9 million. The actual losses suffered by identified victims totaled $110,109.

Nuradin and Gayad were indicted in 2010 and were extradited by Canada in April at the request of the United States Department of Justice.