Tag: elderly scam
Shayna Williams, Wire Fraud, Indiana 2023
⏱ 2 min read Shayna Williams, a 51-year-old woman from Westfield, Indiana, has pleaded guilty to wire fraud for her role in a six-year scheme that targeted and financially devastated an elderly victim. The scheme began after Williams was involved in a car accident with the elderly woman, and over the course of six years,…
Damien Moran, Wire Fraud, Texas 2026
⏱ 2 min read Damien Moran, a 36-year-old Dallas man, allegedly ran a precious metals scam targeting elderly individuals, using their retirement savings to purchase overpriced gold and silver coins. The scam, which took place in Dallas, Texas, involved Moran’s companies selling precious metals at significantly inflated prices without disclosing the markups to customers. In…
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…
