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Dominican Pleads Guilty in the U.S. for Participating in Millionaire Grandparent Swindle · Global Voices
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A man of Dominican origin who resided illegally in the United States pleaded guilty to participating in a sophisticated scam directed against the elderly, by which the victims were tricked into delivering large sums of money.Elvys Nicanor Núñez Valerio, 33, residing in Perth Amboy, New Jersey, pleaded guilty on September 14 before federal judge Nora Barry Fischer, Pennsylvania, of a conspiracy charge for money laundering, said federal prosecutor…
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