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GoLocalProv | Three Sentenced in Grandparent Scam Conspiracy That Defrauded RI Seniors Out of $300K

Three men have been sentenced to federal prison for their roles in a “grandparent scam” conspiracy that defrauded more than a dozen Rhode Island seniors between the ages of seventy-nine and ninety-four out of more than $300,000, announced United States At

New yorkUnited statesRhode islandChristined lowellBryan valdez espinosaDiegoa alarconZacharya cunhaWilliame smithJason hatcherLeeh vilkerUnion cityGolocalprov news teamUs district courtThree sentencedThat defraudedUnited states attorney zachary

NY man sentenced in grandparent scam that stole from RI seniors

A New York City man was sentenced to prison Monday for his part in a conspiracy that scammed 14 Rhode Islanders, aged 79 to 94, out of $394,033.

Rhode islandUnited statesNew yorkUnion cityRhode islandersJack perrythe providenceBryan valdez espinosaDiegoa alarconZacharya cunhaWilliame smithJason hatcherUs district courtUs district courtNew york cityCourt judge william

New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors

PROVIDENCE – Jason Hatcher, 40, of New York, NY, was sentenced today to nearly three years in federal prison for his participation in a conspiracy that

Rhode islandUnited statesNew yorkChristined lowellBryan valdez espinosaDiegoa alarconZacharya cunhaWilliame smithJason hatcherLeeh vilkerUnion cityUs district courtUnited states attorney zacharyCourt judge williamHomeland securityAssistant united states attorneys

3 men plead guilty to defrauding seniors out of more than $350,000 in Grandparent Scam, officials say

Three men pleaded guilty to defrauding 14 Rhode Island seniors out of more than $350,000 in what authorities described Tuesday as a "Grandparent Scam."

Rhode islandUnited statesNew yorkDiegoa alarconKara hoopis manoshZacharya cunhaJason hatcherBryan valdez espinosaKevin fitzgeraldValdez espinosaMelissa larsenUnion cityHoopis manoshNew englandNew york city

Union City men plead guilty to running Grandparent Scam

Union City men plead guilty to running Grandparent Scam
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New yorkUnited statesRhode islandNorth kingstownEast providenceChristined lowellWilliamj ferlandBryan valdez espinosaDiegoa alarconMatthew millhollinJason hatcherDepartment of homeland securityWarwick police departmentsUnion cityRhode island zacharyNew york city