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16 charged for defrauding elderly NJ, PA, NY, MA residents: Feds

16 people have been charged in connection to a widespread grandparent scam that defrauded hundreds of elderly residents in several states out of millions of dollars. ....

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16 charged for defrauding elderly NJ, PA, NY, MA residents: Feds

16 people have been charged in connection to a widespread grandparent scam that defrauded hundreds of elderly residents in several states out of millions of dollars. ....

United States , Dominican Republic , New York , New Jersey , Jose Ismael Dilone Rodriguez , Miguel Angel Vasquez , Miguel Angel Fortuna Solano , Juan Rafael Parra Arias , Felix Samuel Reynoso Ventura , Nefy Vladimir Parra Arrias , Yuleisy Roque , Jovanni Antonio Rosario Garcia , Chris Coleman , Jhonny Cepeda , Carlos Javier Estevez , Endy Jose Torres Moran , Rafael Ambiorix Rodriguez Guzman , Nefy Vladimir Parra Arias , Philipr Sellinger , Nelson Rafael Gonzalez Acevedo , Ramon Hurtado , Gonzalez Acevedo , Serrano Rodriguez , Ivan Alexander Inoa Suero , Juan Rafael Parra , Nefy Vladimir Parra ,

16 charged for defrauding elderly NJ, PA, NY, MA residents: Feds

16 people have been charged in connection to a widespread grandparent scam that defrauded hundreds of elderly residents in several states out of millions of dollars. ....

New York , United States , New Jersey , Dominican Republic , Miguel Angel Fortuna Solano , Serrano Rodriguez , Felix Samuel Reynoso Ventura , Endy Jose Torres Moran , Nefy Vladimir Parra Arrias , Gonzalez Acevedo , Juan Rafael Parra Arias , Carlos Javier Estevez , Nelson Rafael Gonzalez Acevedo , Yuleisy Roque , Nefy Vladimir Parra Arias , Jose Ismael Dilone Rodriguez , Philipr Sellinger , Jhonny Cepeda , Ramon Hurtado , Jovanni Antonio Rosario Garcia , Rafael Ambiorix Rodriguez Guzman , Ivan Alexander Inoa Suero , Chris Coleman , Miguel Angel Vasquez , Juan Rafael Parra , Nefy Vladimir Parra ,

The grandparent scam: 11 Dominicans implicated in operation

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic. ....

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Feds detail 'grandparents scam' based in Dominican; 5 NYC residents among 16 accused

Feds detail 'grandparents scam' based in Dominican; 5 NYC residents among 16 accused
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