NEW YORK MAN PLEADS GUILTY IN CONNECTION WITH TRANSNATIONAL 'GRANDPARENT SCAM' OPERATED FROM DOMINICAN REPUBLIC

Source :: States News Service. December 4, 2024
Publication Year :: 2024
Abstract: WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Admits He Acted as Courier Visiting Homes of Defrauded Elderly Victims A New York man pleaded [...]

Subjects :: Fraud -- Reports
Conspiracy -- Reports
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