Stay updated with breaking news from Accion latino. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. Immigrants state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.
Peruvian man sentenced to nine years in prison for scamming Spanish-speaking U.S. residents dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.
Peruvian national sentenced for threatening Spanish speakers with deportation washingtonexaminer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonexaminer.com Daily Mail and Mail on Sunday newspapers.
Published: 10 July 2021 10 July 2021 Miami, Florida - A Peruvian national has been sentenced to 90 months in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest, deportation and other legal consequences. In the same case, two additional Peruvian co-conspirators pleaded guilty and two others were extradited to the Southern District of Florida to face prosecution for their roles in the scheme. According to court documents, Omar Cuzcano Marroquin, 32, of Lima, Peru, was sentenced for conspiring to commit mail fraud and wire fraud through a series of Peruvian call centers that used false statements and threats to obtain money from Spanish-speaking individuals across the United States. Cuzcano and others falsely told victims that they were required to accept and pay for English-language courses and other educational products and that failure to do so placed them in legal jeopardy. ....
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 ca ....