Dominican National Extradited to The United States for Allegedly Laundering Proceeds from Elder Fraud Scheme
March 18, 2026
March 18, 2026
BOSTON, Massachusetts, March 18 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:
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Dominican National Extradited to The United States for Allegedly Laundering Proceeds from Elder Fraud Scheme
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BOSTON - A Dominican national has been extradited to the United States for his alleged role in a transnational "call center" operation in the Dominican Republic that tricked hundreds of . . .
* * *
Dominican National Extradited to The United States for Allegedly Laundering Proceeds from Elder Fraud Scheme
*
BOSTON - A Dominican national has been extradited to the United States for his alleged role in a transnational "call center" operation in the Dominican Republic that tricked hundreds of . . .