Tag: gerardo nunez

Gerardo Heriberto Nuñez Nuñez, Money Laundering Conspiracy, Massachusetts 2024
⏱ 3 min read Gerardo Heriberto Nuñez Nuñez, 42, a Dominican national, is locked up in Boston today, facing charges he was a key cog in a ruthless scheme that drained over $5 million from hundreds of vulnerable seniors. The operation, a classic “grandparent scam,” targeted Americans averaging 84 years old, leaving many financially ruined.…
