Tag: Dominican Republic
Gerardo Heriberto Nuñez Nuñez, Grandparent Scam Laundering, Massachusetts 2023
BOSTON – A 42-year-old Dominican national is cooling his heels in a Massachusetts jail cell today, accused of being a key cog in a ruthless, international scam that preyed on the most vulnerable Americans – the elderly. Gerardo Heriberto Nuñez Nuñez arrived in Boston on March 18, 2026, extradited from the Dominican Republic to face…
Gerardo Heriberto Nuñez Nuñez, Grandparent Scam and Money Laundering, Massachusetts 2023
Boston – A Dominican Republic national is cooling his heels in a Massachusetts jail cell after federal authorities finally brought him to account for his role in a sprawling, heartless fraud that bilked over $5 million from vulnerable elderly Americans. Gerardo Heriberto Nuñez Nuñez, 42, faces decades behind bars if convicted of laundering the proceeds…
Gerardo Heriberto Nuñez Nuñez, Grandparent Scam, Massachusetts 2024
BOSTON – A 42-year-old man is facing federal charges after being extradited from the Dominican Republic, accused of being a key cog in a ruthless scheme that bilked millions from vulnerable seniors across the United States. Gerardo Heriberto Nuñez Nuñez arrived in Boston this week to answer for allegations he laundered over $5 million stolen…
Gerardo Heriberto Nuñez Nuñez, Money Laundering Conspiracy, Massachusetts 2024
⏱ 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…
