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New York Man Indicted in International Grandparent Scam

Victor Anthony Valdez charged with wire fraud conspiracy for exploiting elderly victims in New Jersey and New York.

  • Valdez allegedly acted as a courier for a scam run from Dominican Republic call centers.
  • The scheme involved impersonating grandchildren and legal representatives to extract money.
  • Victims were convinced to hand over cash for supposed bail and legal fees.
  • Valdez reportedly collected tens of thousands of dollars from August 2020 to August 2021.
  • If convicted, Valdez faces up to 20 years in prison and a $250,000 fine.
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