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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 ,

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