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Foreign Summons Upheld Over Lack of Evidence on IRS Wrongdoing

Three Peruvian taxpayers failed to convince the Eleventh Circuit to revive their challenge to an IRS summons to their US bank accounts, with the appeals court saying they couldn’t prove the agency acted improperly in its request. ....

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Tres peruanos se llaman Lapadula, según el Reniec | ACTUALIDAD

Tres peruanos se llaman Lapadula, según el Reniec | ACTUALIDAD
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Peruanos en Tokio 2020 en vivo: sigue aquí la participación nacional en los Juegos Olímpicos

Peruanos en Tokio 2020 en vivo: sigue aquí la participación nacional en los Juegos Olímpicos
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Three Peruvian Nationals Plead Guilty to Conspiring to Defraud Thousands of Spanish-Speaking U.S. Residents

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 ....

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Three Peruvian nationals plead guilty to conspiring to defraud US Spanish speakers of millions of dollars

Three Peruvian nationals pleaded guilty to conspiring to defraud Spanish speakers in the United States of millions of dollars. ....

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