Traveling conman fraud scheme. Elijah Gavin.
Home News British National in U.S. illegally scammed RI woman out of $850K
News

British National in U.S. illegally scammed RI woman out of $850K

Share
Share

PROVIDENCE, R.I. — A British national living in the U.S. illegally has been sentenced to four years in federal prison after admitting to running a multi-state construction scam that generated more than a million dollars, according to federal authorities.

As part of the sentence, a federal judge ordered Elijah Gavin to pay $1.1 million in restitution and forfeit $1 million from the profits of the operation. In a separate case, he also admitted to using false information to enter the United States.

Gavin was facing a maximum sentence of 70 years in prison and a fine of up to $1.2 million.

One of the most devastating losses occurred here in Rhode Island, where prosecutors said a 78-year-old widow was defrauded out of $850,000.

The Department of Justice in Northern Ireland has Gavin listed as “unlawfully at large” since 2022, when he went on the run after being convicted of multiple offenses, including burglary, bodily harm and drug possession. He entered the U.S. illegally to avoid jail time in his home country.

Prosecutors say this is part of what the FBI calls the “traveling conman fraud,” a scheme in which individuals from Ireland or the United Kingdom target homeowners by offering foundation or roof repairs and then sharply increasing the price after the work begins.

Traveling conman fraud scheme. Elijah Gavin

Traveling conman fraud scheme.

Share

1 Comment

  • Hey, this is the guy that defrauded me and my elderly mother January 2025 in Rhode Island. Him and his partner defrauded us out of almost $30,000 before we realized it was a fraud and a scam. He had people that he would hire off the street because I talked to one of the workers, is there anyway I can get in contact with somebody?

Leave a Reply

Your email address will not be published. Required fields are marked *

Explore more

Davey Lopes dead
NewsSports

Rhode Island native and baseball legend Davey Lopes dead at 80

EAST PROVIDENCE, R.I. — Major League Baseball is mourning the loss of Davey Lopes, an East Providence, Rhode Island native, who passed away...

Related Articles
News

Suspect in Federal Hill Restaurant shooting identified

PROVIDENCE, R.I. — Providence police have identified a suspect in connection with the...

Rhode Island voter data lawsuit
NewsPolitics

Federal judge dismisses DOJ lawsuit seeking Rhode Island voter data

PROVIDENCE, R.I. — A federal judge on Friday blocked the Justice Department’s attempt...

News

Providence massage parlor raided, 5 charged in prostitution and money laundering investigation

PROVIDENCE, R.I. — A Providence massage parlor is at the center of...

Providence rent control ordinance vetoed
NewsPolitics

Providence rent control ordinance vetoed by Mayor Brett Smiley

PROVIDENCE, R.I. — Brett Smiley has vetoed the Providence City Council’s controversial rent control...