They’re just doing the jobs that Americans refuse to do!
See ya at the bill signing! - W Boosh
Eleven men from the Dominican Republic are charged in a 19-count indictment with mail and wire fraud conspiracy; wire fraud; mail fraud; conspiracy to commit money laundering; and money laundering:
* Juan Rafael Parra Arias, aka “Yofre,” 40
Nefy Vladimir Parra Arias, aka “Keko,” 39
Nelson Rafael Gonzalez Acevedo, aka “Nelson Tech,” 35
* Rafael Ambiorix Rodriguez Guzman, aka “Max Morgan,” 59
Miguel Angel Fortuna Solano, aka “Botija,” aka “Boti,” 41
* Felix Samuel Reynoso Ventura, aka “Fili,” aka “Filly The Kid,” 36
Carlos Javier Estevez, 45
Louis Junior Serrano Rodriguez, aka “Junior,” 27
Miguel Angel Vasquez, aka “Miguel Disla,” 24
Jovanni Antonio Rosario Garcia, aka “Porky,” aka “Chop,” 45
*Jose Ismael Dilone Rodriguez, 34
* denotes in custody
Does this mean I’ll get fewer spam calls, which I don’t answer anyways?
I sure wish the government (federal and states) would do more to warn people about these terrible scams. As it is, most folks have no idea about them.
Maybe run a quick public service ad on TV or radio. Put a flyer in with social security statements. That sort of thing.
Thanks for posting. 16 individuals a.k.a EVIL
I have no way of knowing if it was these guys, but someone tried this scam on my 91 year old mother-in-law a couple of weeks ago.
The caller claimed that my step son was in an accident in Florida and had injured a woman as a consequence and he needed money for a lawyer.
My mother-in-law still has a good mind. She doubted that her grandson was in Florida and called my wife to check out if he was in Florida.
She escaped the trap.
A great victory for the government who will get lots of money from fines from this!
Those who were ripped off are still screwed, though.
Sounds like a very complicated high tech operation. The parts that should clue the victims into believing it’s a scam is when someone calls them impersonating a relative. The victim should either not recognize the voice as that of the relative or notice an obvious accent. The same applies to someone going to their home to collect the money, that person will appear to be quite un-American.
Why is everyone being so critical of these poor “wanderers” who are here to make their lives better after being repressed ? Are you you insensitive?
“to defraud hundreds of elderly Americans out of millions of dollars,”
Sounds like Congress
Have they moved to DC yet?
But nuttin’ about the scammers paradise out of India?
And I thought the Dominion Republic had some common sense, intelligent people.
I was wrong!
Amish. You can tell by the names.
man I would have bet the perps would be Paki/Indians from NJ.
and would have lost.
There are 435 criminals in DC now, who are defrauding the American citizens daily.
Anybody notice a pattern in the names of that trash?
All losers who didn’t get picked up by a major league baseball team.
OVER the last 6-7 years, I have had over 150 “GRANDMA” Calls.
Very young sounding voices....VERY HISPANIC SOUNDING
CLAIM TO BE ONE OF MY GRANDKIDS-—I NEVER HAD ANY KIDS !!!
When I felt like it, I would string them along with questions.
MOST OF THE TIME, I WOLD SWEAR AT THEM IN LOUD DECIBELS.
Quiet lately. Maybe they are protesting on campuses.