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Scammer Pleads Guilty in Grandparents Scam
Published 2 weeks, 2 days ago
Description
26-year-old from Paterson, New Jersey pleads guilty to money laundering in grandparents scam, targeting seniors across the US. Scammers, based in the Dominican Republic, posed as grandchildren in distress, demanding quick cash. Ride-sharing drivers were manipulated into collecting and delivering money, unaware of the scheme. Valerio, identified as the ringleader, faces up to 20 years in prison and a $500,000 fine.
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