Published: 15 May 2021 15 May 2021
Miami, Florida - Three Peruvian nationals pleaded guilty to operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by threatening, among other things, arrest and deportation.
According to court documents, Omar Cuzcano Marroquin, 32, Jerson Renteria Gonzales, 37, and Evelyng Milla Campuzano, 35, each of Lima, Peru, conspired to commit mail fraud and wire fraud through a series of Peruvian call centers that used fraud and extortion to obtain money from Spanish-speaking individuals in the United States. The defendants and their employees falsely told victims that they were required to accept and pay for English language courses and other educational products. Victims who at first refused to make payments were threatened with serious adverse consequences, including supposed criminal court proceedings, arrest and deportation. Between April 2011 and July 2019, thousands of victims made payments based on calls from
Area parish mergers include closing St. Thomas in Southington
Area parish mergers include closing St. Thomas in Southington
The Rev. Ronald May, pastor of Saint Dominic Parish in Southington, poses for a photo on Friday. Dave Zajac, Record-Journal Advertisement
The Church of Saint Dominic in Southington, Fri., Apr. 23, 2021. Dave Zajac, Record-Journal
Reverend Ronald May, pastor of Saint Dominic Parish, stands in the sanctuary of the church in Southington, Fri., Apr. 23, 2021. Dave Zajac, Record-Journal
Most Holy Trinity Church on North Colony Street in Wallingford, Fri., Apr. 23, 2021. In March, Most Holy Trinity Church linked with Our Lady of Fatima Church on Hope Hill Road. The two will later merge with Church of the Resurrection on Pond Hill Road. Dave Zajac, Record-Journal
SYRACUSE, NY Michael Bartusek of Fairport, New York, pled guilty today to wire fraud, money laundering, and filing a false tax return.
The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Jonathan D. Larsen, Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Thomas Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Inspector in Charge Joseph Cronin, Boston Division, United States Postal Inspection Service (USPIS).
The March letter of the month: Signing dad up for a vaccination tampabay.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tampabay.com Daily Mail and Mail on Sunday newspapers.
Mar 15, 2021
ALBANY Yanio Montes De Oca, age 33, of Miami, Florida, pleaded guilty Friday to participating in a conspiracy to launder funds derived from a nationwide gas station skimming scheme that involved stealing the banking and personal information of residents of upstate and central New York, including in Albany, Broome and Montgomery counties, in the Northern District of New York, who used the “pay at the pump” feature to make gasoline purchases.
The announcement was made by Acting United States Attorney Antoinette T. Bacon; Thomas F. Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Inspector in Charge Joseph Cronin, Boston Division, United States Postal Inspection Service (USPIS).