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16 Charged in Widespread 'Grandparent Scam' Defrauding Elderly Americans

Prosecutors indict 16 individuals for scamming elderly Americans out of millions through a sophisticated grandparent scam operated from the Dominican Republic and the U.S.

  • Sixteen individuals, including several from the Dominican Republic, face charges of mail and wire fraud, and money laundering, with each facing up to 20 years in prison.
  • The scammers impersonated grandchildren and other relatives in distress, convincing elderly victims to send money for fabricated emergencies.
  • Over $35 million was stolen from elderly victims across states like New Jersey, New York, Pennsylvania, and Massachusetts.
  • The operation involved 'openers' who initiated contact and 'closers' who impersonated legal officials to collect money.
  • Federal and local law enforcement agencies emphasize their commitment to protecting elderly citizens from such financial schemes.
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