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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. ....

New York , United States , New Jersey , Dominican Republic , Jhonny Cepeda , Serrano Rodriguez , Miguel Angel Fortuna Solano , Rafael Ambiorix Rodriguez Guzman , Nefy Vladimir Parra Arias , Jovanni Antonio Rosario Garcia , Ramon Hurtado , Nefy Vladimir Parra Arrias , Philipr Sellinger , Endy Jose Torres Moran , Juan Rafael Parra Arias , Ivan Alexander Inoa Suero , Nelson Rafael Gonzalez Acevedo , Yuleisy Roque , Felix Samuel Reynoso Ventura , Miguel Angel Vasquez , Carlos Javier Estevez , Jose Ismael Dilone Rodriguez , Chris Coleman , Gonzalez Acevedo , Juan Rafael Parra , Nefy Vladimir Parra ,

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. ....

United States , Dominican Republic , New York , New Jersey , Jose Ismael Dilone Rodriguez , Miguel Angel Vasquez , Miguel Angel Fortuna Solano , Juan Rafael Parra Arias , Felix Samuel Reynoso Ventura , Nefy Vladimir Parra Arrias , Yuleisy Roque , Jovanni Antonio Rosario Garcia , Chris Coleman , Jhonny Cepeda , Carlos Javier Estevez , Endy Jose Torres Moran , Rafael Ambiorix Rodriguez Guzman , Nefy Vladimir Parra Arias , Philipr Sellinger , Nelson Rafael Gonzalez Acevedo , Ramon Hurtado , Gonzalez Acevedo , Serrano Rodriguez , Ivan Alexander Inoa Suero , Juan Rafael Parra , Nefy Vladimir Parra ,

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. ....

New York , United States , New Jersey , Dominican Republic , Miguel Angel Fortuna Solano , Serrano Rodriguez , Felix Samuel Reynoso Ventura , Endy Jose Torres Moran , Nefy Vladimir Parra Arrias , Gonzalez Acevedo , Juan Rafael Parra Arias , Carlos Javier Estevez , Nelson Rafael Gonzalez Acevedo , Yuleisy Roque , Nefy Vladimir Parra Arias , Jose Ismael Dilone Rodriguez , Philipr Sellinger , Jhonny Cepeda , Ramon Hurtado , Jovanni Antonio Rosario Garcia , Rafael Ambiorix Rodriguez Guzman , Ivan Alexander Inoa Suero , Chris Coleman , Miguel Angel Vasquez , Juan Rafael Parra , Nefy Vladimir Parra ,

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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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
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New Jersey , United States , New York , Dominican Republic , Staten Island , La Vega , Max Morgan , Nelson Rafael Gonzalez Acevedo , Juan Rafael Parra Arias , Jhonny Cepeda , Yuleisy Roque , Miguel Angel Vasquez , Darren Mccormack , Ramon Hurtado , Felix Samuel Reynoso Ventura , Miguel Disla , Rafael Ambiorix Rodriguez Guzman , Jose Ismael Dilone Rodriguez , Miguel Angel Fortuna Solano , Nefy Vladimir Parra Arias , Jovanni Antonio Rosario Garcia , Carlos Javier Estevez , Rodriguez Serrano , Ivan Alexander Inoa Suero , Endy Jose Torres Moran , Services Branch ,