Wednesday - March 25, 2026
Dominican National Extradited to The United States for Allegedly Laundering Proceeds from Elder Fraud Scheme
March 18, 2026
BOSTON, Massachusetts, March 18 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:

* * *

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 . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products