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Tag: Gerardo Nuñez

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…
5 January 2009

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