Pocharapon (Mos) Neammanee covers crime at HuffPost. Previously he wrote for BuzzFeed News and Insider's breaking news teams. His email is [email protected].
was taken into custody and accused of scamming a 74-year-old woman living in Texas out of hundreds of thousands of dollars by impersonating billionaire Elon Musk ,Jeffrey Moynihan, Jr., a 56-year-old business owner in Florida , was charged with grand theft for allegedly tricking the woman into giving him at least $250,000, according to an arrest warrant obtained by HuffPost.
Bank records cited in the warrant show a total of $250,000 transferred from the woman to accounts belonging to Jeff’s Painting and Pressure Washing, LLC, which list Moynihan as the owner. The bank manger told police that Moynihan’s abnormal financial activity tipped off their fraud unit, and the bank eventually closed his accounts, the warrant said.Would you help us provide essential information to our readers during this critical time?.
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