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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 , Massachusetts , Pennsylvania , New-jersey , Brooklyn , Dominican-republic , Americans , Jhonny-cepeda , Serrano-rodriguez , Miguel-angel-fortuna-solano , Rafael-ambiorix-rodriguez-guzman

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.

Massachusetts , United-states , Dominican-republic , Pennsylvania , Brooklyn , New-york , New-jersey , Americans , Jose-ismael-dilone-rodriguez , Miguel-angel-vasquez , Miguel-angel-fortuna-solano , Juan-rafael-parra-arias

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.

Brooklyn , New-york , United-states , Pennsylvania , Massachusetts , New-jersey , Dominican-republic , Americans , Miguel-angel-fortuna-solano , Serrano-rodriguez , Felix-samuel-reynoso-ventura , Endy-jose-torres-moran

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.

New-jersey , United-states , Dominican-republic , Massachusetts , Pennsylvania , New-york , Santo-domingo , Americans , Yuleisy-roque , Ivan-alexander-inoa-suero , Torres-mor , Felix-samuel-reynoso-ventura

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.

Newark , New-jersey , United-states , New-york , Dominican-republic , Boston , Massachusetts , Brooklyn , Pennsylvania , Staten-island , Botija , La-vega

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 […]

Dominican-republic , United-states , Pennsylvania , Brooklyn , New-york , New-jersey , 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

16 people charged in multimillion dollar 'grandparent scam' – NBC10 Philadelphia

Officials in New Jersey charged 16 people in a 'grandparent scam' that, allegedly, stole millions from hundreds of seniors.

Botija , La-vega , Dominican-republic , New-jersey , United-states , Pennsylvania , Philadelphia , Massachusetts , New-york , Nefy-vladimir-parra-arias , Jovanni-antonio-rosario-garcia , Max-morgan