Tag: grandparent fraud scheme

⏱ 2 min read Engels Guillermo Almengot Valerio, a 26-year-old Dominican Republic man, pleaded guilty to money laundering conspiracy in a grandparent fraud scheme that targeted elderly individuals across the US, including in Western Pennsylvania. The scheme, which involved impersonating victims’ grandchildren or relatives, took place from an unknown date until Valerio’s guilty plea on…