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Man sent to prison for selling data of 7 millions elderly Americans

Recorded: May 29, 2026, noon

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Man sent to prison for selling data of 7 millions elderly Americans

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HomeNewsSecurityMan sent to prison for selling data of 7 millions elderly Americans

Man sent to prison for selling data of 7 millions elderly Americans

By Sergiu Gatlan

May 29, 2026
07:07 AM
0

A North Carolina man was sentenced to more than 10 years in prison for selling the personal information of over 7 million elderly Americans to Jamaican scammers.
57-year-old Troy Murray (who used the Steve Dixon pseudonym) pleaded guilty in January 2026 to one count of conspiracy to commit wire fraud and was sentenced Thursday to 121 months in prison, three years of supervised release, and ordered to forfeit $5,2 million.
Prosecutors said that Murray's alias was so widely known among Jamaican scammers that it was referenced in a 2022 song lyric by a Jamaican musical artist.
According to court documents, between 2016 and 2023, Murray sold lead lists containing the names, phone numbers, physical addresses, and email addresses of elderly Americans to scammers in Jamaica and elsewhere, who used the information to commit lottery fraud.
Murray earned hundreds of thousands of dollars annually after typically charging $500 per list of 100 to 300 names. After the wire transmission services he used blocked him from their platforms, he asked his "clients" to pay him in prepaid gift cards instead.
He allegedly sent at least 22,000 lead lists over the years-long scheme, generating more than $5.2 million for himself and causing victim losses exceeding $9.5 million.
Murray used the illegal proceeds to purchase farm equipment, vehicles, and precious metal collectibles, and also sent some of these funds to his son, Cutter Murray, for personal and business expenses.
In June 2025, the Justice Department also revealed that Murray's son will plead guilty to one count of money laundering for receiving and laundering $1.6 million of the fraudulent funds he obtained.
Murray's sentencing comes as elder fraud continues to surge nationwide. According to the FBI's 2025 Internet Crime Report, elderly Americans aged 60 and older filed over 200,000 fraud complaints last year, representing a 37% increase over 2024.
Affected elderly victims have also reported total losses of nearly $7.8 billion, a 59% year-over-year rise, with the average loss per complainant reaching $38,500.
This week, the U.S. Justice Department also filed insider trading charges against a Google security engineer, accusing him of using confidential company data to place bets on the cryptocurrency-based decentralized prediction market Polymarket.

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Fraud
Identity Theft
USA

Sergiu Gatlan
Sergiu is a news reporter who has covered the latest cybersecurity and technology developments for over a decade. Email or Twitter DMs for tips.

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A North Carolina man was sentenced to over ten years in prison for selling personal information belonging to more than seven million elderly Americans to Jamaican scammers. The defendant, Troy Murray, pleaded guilty to conspiracy to commit wire fraud and was subsequently sentenced to 121 months in prison, three years of supervised release, and an order to forfeit five point two million dollars. Between 2016 and 2023, Murray allegedly sold lead lists containing the names, phone numbers, physical addresses, and email addresses of elderly Americans to scammers operating in Jamaica and other locations, who utilized this information to perpetrate lottery fraud. Murray generated substantial income, earning hundreds of thousands of dollars annually by charging for lists of one hundred to three hundred names, and he ultimately received payment via prepaid gift cards after wire transmission services blocked his accounts. This scheme resulted in the transfer of at least twenty-two thousand lead lists over the years and caused victims losses exceeding nine point five million dollars. Furthermore, Murray used these illicit proceeds to acquire farm equipment, vehicles, and precious metal collectibles, and some funds were directed to his son for personal and business expenses, with the Justice Department later revealing that the son pleaded guilty to money laundering for receiving and laundering one point six million dollars of the fraudulent funds.

This case is situated within a broader context of increasing fraud and cybersecurity concerns impacting vulnerable populations and corporations. The sentencing of Murray occurs as elder fraud continues to escalate nationwide, as evidenced by the FBI's 2025 Internet Crime Report, which indicated that elderly Americans aged sixty and older filed over two hundred thousand fraud complaints in the previous year, representing a thirty-seven percent increase over 2024. The cumulative losses reported by these elderly victims reached nearly seven point eight billion dollars, marking a fifty-nine percent year-over-year rise, with the average loss per complainant reaching thirty-eight thousand five hundred dollars. In parallel developments, other instances of data compromise have been reported, such as the Charter Communications data breach, which affected four point nine million accounts following an extortion threat. Moreover, the judiciary is addressing insider trading related to security information, as the U.S. Justice Department filed charges against a Google security engineer for allegedly using confidential company data to place predictions on the cryptocurrency-based decentralized prediction market Polymarket. This collection of events highlights systemic issues related to data security, financial fraud targeting the elderly, and the misuse of proprietary information within the technology sector.