Dominican Republic Man Illegally in United States Pleads Guilty to Role in Large Grandparent Fraud Scheme
(File Photo of a Gavel) Noah Haswell, Beaver County Radio News (Pittsburgh, PA) United States Attorney Troy Rivetti announced today that a Dominican Republic resident who was illegally living in Perth Amboy, New Jersey pleaded guilty in federal court to a charge of money laundering conspiracy in connection with a grandparent fraud scheme. Thirty-three-year-old Elvys…
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