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Bronx Man Pleads Guilty in Grandparents Fraud Scheme Targeting Elderly Across States

SCRANTON, PA - Josiah DeJesus, 22, from Bronx, New York, entered a guilty plea before United States District Court Judge Robert D. Mariani for his role in a

United statesBerks countyNew yorkDominican republicGerardm karamRobertd marianiJosiah dejesusBureau of investigationFederal bureau of investigationPhiladelphia divisionUnited states district courtUnited states district court judge robertDominican republic basedStates attorney gerardFederal bureauUnited states attorney jeffery st john

Man pleads guilty to PA Grandparents scheme, will pay over $300K

Man pleads guilty to PA Grandparents scheme, will pay over $300K
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United statesBerks countyDominican republicJosiah dejesusGerardm karamUs attorney officeUnited stated attorneyMiddle district

New York man pleads guilty in fraud scheme linked to Reading

Investigators say the victims were directed to send money to various locations in Reading.

United statesNew yorkBerks countyRobert marianiMichael gombarGerard karamJosiah dejesusBureau of investigationFederal bureau of investigationNew york cityJudge robert marianiDominican republic basedChief county detective michael gombarReading eagleFederal bureau

5 charged in grandparent mail fraud scheme

Five New York City men have been indicted on federal charges alleging they ran a grandparent mail fraud scheme out of Luzerne and Lackawanna counties, according to the U.S. Attorney s

New yorkUnited statesRamon peguero rosarioJashua noboaYeurys peguero rosarioNelson rivas belloJosiah dejesusUs attorney officeFive new york cityJashua noboa nivalGrandparent fraudNew york cityLuzerne countyLackawanna countyUs attorneys officeRiminal law

Berks County investigators charge 5 New York men in alleged grandparent scam

Berks County investigators charge 5 New York men in alleged grandparent scam The suspects are accused of scamming more than two dozen people from multiple states out of more than $240,000, according to investigators. Credit: Berks County District Attorney s Office Clockwise from upper left: Josiah Dejesus, Nelson Rivas-Bello, Ramon Peguero-Rosario, Jasua Noboa-Rival, and Yeurys Peguero-Rosario. Author: Keith Schweigert (FOX43) Updated: 12:20 PM EDT April 20, 2021 READING, Pa. Five Bronx, New York men were arrested and charged with multiple counts of theft by deception and criminal conspiracy for their alleged roles in a grandparent phone scam that victimized a 67-year-old California man and dozens of others late last year, according to the Berks County District Attorney s Office.

Berks countyUnited statesNew yorkEast elmhurstSalt lake cityBerks county prisonBrooklyn centerBay minetteNelsonm rivas belloRamon peguero rosarioJasua noboaYeurys peguero rosarioNelson rivas belloRamon emilio peguero rosarioJashua noboaJosiah ashton dejesus