Justice Dept.: New York Man Pleads Guilty in Connection With Transnational "Grandparent Scam" Operated From Dominican Republic
December 04, 2024
December 04, 2024
WASHINGTON, Dec. 4 -- The U.S. Department of Justice issued the following news release:
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Defendant Admits He Acted as Courier Visiting Homes of Defrauded Elderly Victims
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A New York man pleaded guilty yesterday to serving as a courier for a Dominican Republic-based "grandparent scam" that targeted elderly Americans.
Victor Anthony Valdez, 40, of the Bronx, New York, was charged in District of New Jersey with one . . .
* * *
Defendant Admits He Acted as Courier Visiting Homes of Defrauded Elderly Victims
* * *
A New York man pleaded guilty yesterday to serving as a courier for a Dominican Republic-based "grandparent scam" that targeted elderly Americans.
Victor Anthony Valdez, 40, of the Bronx, New York, was charged in District of New Jersey with one . . .