⏱ 3 min read
Gerardo Heriberto Nuñez Nuñez, 42, is cooling his heels in a Boston lockup, extradited from the Dominican Republic to answer for his alleged role in a ruthless scheme that ripped off hundreds of grandparents. The scam, run from a Dominican call center, netted over $5 million by preying on the fears of elderly Americans, convincing them a grandchild was in dire trouble and demanding immediate cash. More than 400 victims, averaging 84 years old—including at least 50 in Massachusetts—were targeted.
The operation was ice-cold. Call center grifters impersonated distressed grandkids reporting accidents or emergencies. Then, a second caller posing as a lawyer would amp up the pressure, demanding immediate payment to ‘fix’ the situation. Duped victims handed over cash to “runners” who collected the money and deposited it into accounts allegedly controlled by Nuñez. He’s accused of then funneling the dirty money back to the Dominican Republic, completing the transnational laundering process.
A federal grand jury slapped Nuñez with a single count of money laundering conspiracy in May 2024. He was arrested in the Dominican Republic last August, but it took until March 18, 2026, to finally get him back to Boston. He’s being held without bail while he awaits trial and the reckoning for exploiting vulnerable seniors.
Authorities are tight-lipped about the specific front businesses used to scrub the cash, but the indictment lays bare the pattern: money from American victims flowed through Nuñez’s accounts and then disappeared overseas. This isn’t just about stolen cash—it’s about the shattered peace of mind and drained life savings of trusting elderly citizens.
📋 Key Facts
- Crime: Fraud & Financial Crimes
- Defendant: money laundering
- Location: US
- Source: DOJ Press Release
