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05-12-06 -- Giblin, Patrick M. --
Guilty Plea -- News Release
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Atlantic
City Gambler Admits Defrauding Many Women Across The Country
-Used Dating Services to Target Victims-
CAMDEN - An Atlantic
City gambler pleaded guilty today to wire fraud charges for his scheme
to defraud more than 80 women across the United States whom he had targeted
through the use of phone dating services, U.S. Attorney Christopher J.
Christie announced.
Patrick M. Giblin,
41, entered his guilty plea to 10 counts of wire fraud before U.S. District
Judge Robert B. Kugler. Sentencing is scheduled for Aug. 18 at 9:30 a.m.
Giblin was charged
in a 15-count Second Superseding Indictment returned on Oct. 12, 2005,
with extortion and wire fraud in connection with his a scheme to defraud
victims using companies such as Quest Personals and Lavalife, which offer
dating services such as telephone connections, chat rooms and email exchanges.
The Indictment states
that from January 2000 until March 2005, Giblin created numerous accounts
in his name on dating services. The accounts often corresponded to geographic
areas of the nation allowing him to target women in those areas. Some
of those areas include, but are not limited to, Albany, N.Y., Richmond,
Va., Charlotte, N.C., Savannah, Ga., Orlando, Fla., Dayton, Ohio, Nashville,
Tenn., Houston, Texas, and Kansas City, Mo.
At his plea hearing,
Giblin admitted he would target single women through the dating services
and then cultivate a telephone rapport with each woman over the course
of days or weeks. Shortly thereafter, Giblin would falsely profess his
interest in pursuing a romantic relationship.
According to the
Indictment, in many instances, Giblin would prey on the vulnerabilities
of the targeted woman. For example, Giblin would promise to end the loneliness
of a woman who had recently ended a long-term relationship or promise
to soothe a woman who recently suffered the death of a loved one, according
to the Indictment.
Giblin admitted he
lied to each woman telling her that he would be relocating or traveling
to her geographic area. Giblin admitted he would falsely claim that he
needed money for relocation or travel expenses and then would request
a loan from each woman for such expenses. Giblin admitted he promised
to repay the loans immediately upon his arrival in her location. He directed
the targeted woman to use Western Union to wire the money to him, Giblin
admitted.
Giblin admitted he
spent the money he received from the women at casinos in Atlantic City
and Las Vegas and for personal expenses.
On March 3, 2005,
Giblin was arrested on a Criminal Complaint charging extortion of an Ohio
woman identified as CB. On June 1, Giblin was indicted on the one count
of extortion in connection with the Ohio victim. A Superseding Indictment
was returned July 20, 2005, charged six counts of extortion and 15 counts
of wire fraud.
Giblin has remained
in federal detention without bail since his arrest on March 3, 2005.
Each wire fraud count
carries a maximum penalty of 20 years in prison and a fine of $250,000.
Five counts of extortion will be dismissed at sentencing.
Christie credited
Special Agents of the FBI Atlantic City Resident Agency, under the direction
of Special Agent in Charge Leslie Wiser, Jr., in Newark, and the Atlantic
City Police Department, under the direction of Chief John J. Mooney.
The Government is
represented by Assistant U.S. Attorneys Ronald Chillemi and Matthew Skahill
of the Criminal Division in Camden.
- end -
Defense Attorney:
Christopher O'Malley, Esq. Asst. Fed. Public Defender
FBI
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