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3 Dominican men extradited to face charges over 'grandparents' scam' that stole millions
north jersey ^ | August 5, 2024 | John Connolly

Posted on 08/08/2024 5:29:57 AM PDT by xxqqzz

Three men from the Dominican Republic have been extradited to New Jersey to face charges related to a massive "grandparents' scam” that stole millions from elderly Americans in the Northeast, the U.S. attorney announced.

Juan Rafael Parra Arias, 41, Miguel Angel Vasquez, 24, and Jose Ismael Dilone Rodriguez, 34, of Santiago de los Caballeros, Dominican Republic, made their initial appearances in federal court in Newark on Monday and were ordered detained while awaiting trial.

The three men are among 11 from the Dominican and 16 overall who were charged in a 19-count indictment on April 29 by U.S. Attorney Philip R. Sellinger.

Sellinger said the defendants "relied on the love and devotion of elderly victims in order to cheat them out of millions of dollars.” The victims in the alleged scheme were from New Jersey, New York, Pennsylvania and Massachusetts.

(Excerpt) Read more at northjersey.com ...


TOPICS: Crime/Corruption; US: New Jersey
KEYWORDS: dominican; grandparentsscam; scam
Maybe these were the people who called the old guy in Ohio who killed the black woman Uber driver they sent to collect the money. Maybe that is partly why they are cracking down on it. Several of these people are from the same town in the Dominican Republic.
1 posted on 08/08/2024 5:29:57 AM PDT by xxqqzz
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To: xxqqzz

The government is doing a GREAT job protecting Americans...just ask them


2 posted on 08/08/2024 6:16:57 AM PDT by Democrat = party of treason
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To: Democrat = party of treason

Sounds to me like the muzzy lovers in this country haven’t had enough of Pedo Joe. They’re beggin’ for four more years of worse. I knew this was going to happen once the politicians started legalizing dope.


3 posted on 08/08/2024 6:28:03 AM PDT by FlingWingFlyer (If you liked the Joe Pedo show, you're going to love the Jamaican Queen's "White Dude" Job Corp.show)
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To: xxqqzz
In this ‘grandparents’ scam,’ some of the defendants allegedly impersonated grandchildren in distress...

My elderly mother got one of these calls - from her "grandson" who was "driving drunk" and "hit a family with his car," was in jail and needed bail $$ and a lawyer ASAP. The "grandson" was on the phone screaming and crying.

My mother asked what his middle name was and they hung up immediately. I told her repeatedly NOT to answer the phone unless she knew who was calling.

4 posted on 08/08/2024 7:06:47 AM PDT by Bon of Babble (You Say You Want a Revolution?)
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To: Bon of Babble

I have been getting such calls ever since Covid & earlier.

I never had any kids

Most of the callers sound very young & definitely sound Hispanic.

I sometimes string them along...

Mostly I just swear like mad at them in VERY HIGH DECIBELS.

Seeing this article makes me realize I haven’t had such calls in about 3 + weeks.


5 posted on 08/08/2024 7:57:56 AM PDT by ridesthemiles (not giving up on TRUMP---EVER)
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To: xxqqzz

My mom would fall for it, if she still knew how to use a phone.


6 posted on 08/08/2024 9:04:17 AM PDT by dynachrome (Auslander Raus!)
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To: ridesthemiles

LOL, you are brave to answer the phone without caller ID.

My friend has a business and can’t use caller ID b/c it might be a new client - I told her to get a second number for her business.


7 posted on 08/08/2024 9:09:21 AM PDT by Bon of Babble (You Say You Want a Revolution?)
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