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Keyword: grandparentsscam

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  • 3 Dominican men extradited to face charges over 'grandparents' scam' that stole millions

    08/08/2024 5:29:57 AM PDT · by xxqqzz · 6 replies
    north jersey ^ | August 5, 2024 | John Connolly
    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...