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.
(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 […]