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.