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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 ....

United States , Harbor City , Carlos Espinoza , Fernan Huerta , Robertn Scola Jr , Evelyng Milla , Phil Toomajian , Henrry Milla , Angel Adrianzen , Annika Miranda , Patriciaa Seitz , Max Goldman , Luis Rendon , Juan Antonio Gonzalez , Juana Vargas , Jerson Renteria , Omar Cuzcano , Josmell Espinoza , Brianm Boynton , Department Of Justice , Department Of Justice Consumer Protection Branch , Us Postal Inspection Service Miami Division , Peruvian National Police , Justice Department Civil Division , Justice Department Office Of International Affairs , Consumer Protection Branch ,

Peruvian man sentenced to nine years in prison for scamming Spanish-speaking U.S. residents

Peruvian man sentenced to nine years in prison for scamming Spanish-speaking U.S. residents
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