Dominican National Extradited to The United States for Allegedly Laundering Proceeds from Elder Fraud Scheme

Source: United States Department of Justice Criminal Division

BOSTON – A Dominican national has been extradited to the United States for his alleged role in a transnational “call center” operation in the Dominican Republic that tricked hundreds of elderly victims in the United States into believing that their grandchildren or other close family members were in trouble and needed money. In total, the investigation identified over 400 victims with an average age of 84, including at least 50 in Massachusetts, and more than $5 million in losses.