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11th Defendant Guilty in $15M Spanish-Speaking US Immigrant Fraud Case

In total, the eleven defendants include seven Peruvian call center owner-operators and four distribution center operators who processed payments and facilitated the fraud in the US, with many collaborating and sharing strategies on how to defraud Spanish-speaking residents

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Latinos en Acción , el fraude telefónico que robó a miles de hispanos en EEUU | Noticias Univision Criminalidad

Latinos en Acción , el fraude telefónico que robó a miles de hispanos en EEUU | Noticias Univision Criminalidad
univision.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from univision.com Daily Mail and Mail on Sunday newspapers.

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Sentencian en EEUU a quinto peruano extraditado por defraudar a inmigrantes

Sentencian en EEUU a quinto peruano extraditado por defraudar a inmigrantes
proceso.hn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from proceso.hn Daily Mail and Mail on Sunday newspapers.

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