01/14/2024
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What Are the Remedies for Romance Scams?
As mentioned above, the federal government is the entity that most often initiates criminal charges against romance scammers. Conducting an online romance scam can lead to serious criminal charges in federal court, including severe criminal fines, imprisonment between 20 and 30 years, or a combination of both.
However, it is important to note that the laws of the United States may not be able to reach individuals that are romance scammers present in certain foreign countries. The United States government is limited on their options for extradition (i.e. having the defendants sent to the United States for criminal punishment), but the romance scammers may be arrested if they ever come into the United States.
In addition to criminal penalties, a romance scammer may also be held civilly liable for defrauding the victim of the scam. Romance scam lawyers are lawyers that specialize in locating and holding a romance scammer financially liable for defrauding the victim of the scam. Once located, the victim is typically criminally charged and simultaneously civilly sued for the damages suffered by the victim of the crime.
Typically a romance lawyer will first let the victim be criminally punished for the romance scam crime, and then use that conviction as evidence in a civil lawsuit to establish the elements necessary to prove civil fraud has occurred. Then the lawyer will seek to collect the funds for their client by levying the property of the romance scammer. Collecting a judgment against a romance scammer is often a difficult matter, and as such the assistance of an attorney is often necessary.