She didn't see it coming: psychic arrested for $800,000 fraud

Despite her self-proclaimed clairvoyance, a New York City psychic was arrested by the NYPD, in the latest example of fortune-teller fraud

Photo of Ann Thompson’s business card
Photo of Ann Thompson’s business card. Photograph: Bob Nygaard

Psychic Zoe has not had a very good week. On 9 May the fortune-teller, whose real name is Ann Thompson, was arrested by the New York Police Department on suspicion of defrauding clients out of over $800,000. You’d think she might have had a premonition the police would be knocking at her door but, alas, the future isn’t always crystal clear.

The police were notified of Thompson after two of her victims contacted private investigator Bob Nygaard, who specializes in psychic scams (you can read about his work in a feature we published in 2016).

Sign up to receive the top US stories every morning

Both victims would like their names to remain anonymous, however one is a mother in her late 40s from Canada who was defrauded of at least $740,000. The second victim is a professional man in his 30s from the midwest who met Thompson while on business in Manhattan last year, and who was scammed out of $72,000.

But what exactly is a “psychic scam”, you might ask? Surely any trip to a psychic involves a large leap of faith and no guarantees? That’s certainly true; it is difficult to take a fortune-teller to court because the tall, dark, handsome stranger you were told was definitely in your future never materialized. You can, however, charge a psychic for grand theft or larceny when they’ve taken a large fortune from someone via deception or false promises.

Bob Nygaard during a long day fighting fortune-teller fraud
Bob Nygaard during a long day fighting fortune-teller fraud. Photograph: Bob Nygaard

Thompson’s Canadian victim, for example, initially went to the psychic because she was having relationship problems. Why not pay $5 for Psychic Zoe to read her fortune, she thought?

Thompson, sensing a broken heart and a naive nature, quickly took advantage of the woman’s distress and drained her life savings. She convinced the Canadian that she’d never find love again unless she bought the psychic a 9.2 carat diamond ring.

She also convinced the victim to spend large sums of money on spells that would vanquish demons, as well as on building a “golden pyramid” that would protect her and her loved ones from dying. Needless to say, the golden pyramid was entirely fictitious.

While Thompson is currently awaiting sentencing, Nygaard has already helped put a number of fraudulent fortune-tellers behind bars. By his count, he has helped successfully prosecute 30 psychics and recovered more than $3.5m for his clients to date.

Despite his track record, Nygaard still finds it difficult to get law enforcement to take clairvoyant chicanery seriously. While he says he “received excellent cooperation from a NYPD detective, in regard to this particular case”, all too often the police tend to treat psychic fraud like a joke.

However, Nygaard stresses, psychics conning desperate people out of large amounts of money is a serious problem. “The prevalence with which these psychic scams are occurring, and the exorbitant amounts of money of which vulnerable people are being defrauded, not only in NYC but all over the USA, is absolutely astonishing,” Nygaard told the Guardian. “Police and prosecutors need to wake up [and] realize that these self-proclaimed psychics are often part of organized criminal enterprises.”

Contributor

Arwa Mahdawi in New York

The GuardianTramp

Related Content

Article image
California man arrested for stealing roommate's $10m lottery ticket
Police believe Adul Saosongyang bought a second scratch-off ticket and swapped it with the winning one

Sam Wolfson

09, Jan, 2019 @4:31 PM

Article image
Man arrested after taking joyride in tank-like military vehicle
An armoured personnel carrier was stolen from a base in Virginia and taken on a two-hour ride, and the driver is now in custody

Arwa Mahdawi

06, Jun, 2018 @1:54 PM

Article image
Say cheese: men who allegedly published thousands of mugshot photos arrested for extortion
The arrest exposes the murky industry behind mugshot publishing

Arwa Mahdawi

18, May, 2018 @4:42 PM

Article image
The Guardian view on Harvey Weinstein: a rapist behind bars
Editorial: For too long the movie mogul considered himself beyond the law. This week his accusers – and the wider #MeToo movement – got the justice they had been seeking

Editorial

25, Feb, 2020 @6:46 PM

Article image
Martin Shkreli resigns from Turing Pharmaceuticals after fraud charges
Shkreli announced resignation from the company he founded after FBI arrested him Thursday on charges he duped investors in his former hedge fund

Dominic Rushe

18, Dec, 2015 @6:18 PM

Article image
Fyre festival: creator of disastrous event sentenced on fraud charges
Billy McFarland was sentenced on Thursday in Manhattan after pleading guilty to wire fraud charges in March

Guardian staff and agency

11, Oct, 2018 @7:31 PM

Article image
Michael Avenatti, accused of fraud by Stormy Daniels, to represent himself
Judge grants Avenatti’s request after ‘breakdown’ with lawyers about trial strategy

Maya Yang in New York and agencies

25, Jan, 2022 @7:26 PM

Article image
Allen Weisselberg, Trump Organization financial chief, pleads guilty to tax fraud
The guilty plea adds to a whirlwind of legal issues now surrounding the former president

Dominic Rushe in New York

18, Aug, 2022 @3:18 PM

Article image
'Hatchet-wielding hitchhiker' arrested in Philadephia on murder charge

Internet celebrity who rose to fame on news broadcast was arrested after 73-year-old man was found dead in New Jersey

Adam Gabbatt and agencies

17, May, 2013 @3:02 PM

Article image
Long Island serial killer case: after 11 years, could answers be coming?
Authorities could release a decade-old 911 call with new police commissioner poised to prioritize case

Edward Helmore in Amityville, New York

17, Jan, 2022 @8:00 AM