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16 charged for defrauding elderly NJ, PA, NY, MA residents: Feds

16 people have been charged in connection to a widespread grandparent scam that defrauded hundreds of elderly residents in several states out of millions of dollars.

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The grandparent scam: 11 Dominicans implicated in operation

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic.

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Elderly Americans scammed out of millions by foreigners posing as grandchildren

Five-thousand victims between the ages of 72 and 93 were duped out of a collective $35 million by scammers in the Dominican Republic in a "grandparent scam," the Department of Homeland Security.

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Feds detail 'grandparents scam' based in Dominican; 5 NYC residents among 16 accused

Feds detail 'grandparents scam' based in Dominican; 5 NYC residents among 16 accused
silive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from silive.com Daily Mail and Mail on Sunday newspapers.

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16 charged with scamming elderly residents in Pennsylvania, other states

(WTAJ) — Charges were filed against 16 people who investigators said scammed elderly residents in Pennsylvania and other states from their headquarters in the Dominican Republic. According to the Justice Department, eleven men from the Dominican Republic were charged in a 19-count indictment with mail and wire fraud conspiracy, wire fraud, mail fraud, conspiracy to […]

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Pennsylvania
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Botija
La-vega
Ivan-alexander-inoa-suero
Rafael-ambiorix-rodriguez-guzman
Yuleisy-roque
Jhonny-cepeda

16 charged for defrauding elderly NJ, PA, NY, MA residents: Feds

16 people have been charged in connection to a widespread grandparent scam that defrauded hundreds of elderly residents in several states out of millions of dollars.

Pennsylvania
United-states
Dominican-republic
Massachusetts
New-jersey
Brooklyn
New-york
Americans
Miguel-angel-vasquez
Jose-ismael-dilone-rodriguez
Yuleisy-roque
Jhonny-cepeda

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