The cousins allegedly used fraudulent identification documents to claim the money.Īuthorities note that in February 2020, an 82-year-old victim sent $ 10,000 to “Víctor Efraín DePaz” in Hemet, California.Gorgeous, insanely high quality neon sign made by hand and built to last. To fix the problem, victims had to send cash by mail, which was collected by Hispanics.
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Using bogus data, including fake license plate numbers and forged government phone numbers, the defendants convinced the victims, most of whom were over 55, that there was a fraud alert and that their identities or money were in trouble. The authorities assure that the three suspects have defrauded, together with a group of conspirators abroad, more than 500,000 dollars in cash from their victims.Īccording to court documents, from April 2019 to March 2020, other members of the conspiracy, believed to be in India, telephoned the victims and posed as government employees or law enforcement officials. and electronic fraud, reported the United States Department of Justice cited by Efe. The news agency Efe reported that two Latino residents of Southern California were arrested Thursday for allegedly posing as federal agents and defrauding more than 50 seniors with false arrest warrants into sending them money.Ĭousins Elmer Miranda Barrios, 35, and William Margarito Barrios, 36, were arrested in Riverside, California, amid an operation that includes the arrest of another suspect, Anuj Mahendrabhai Patel, on charges of conspiracy to commit mail fraud. Two Latino cousins and another man were arrested in California for defrauding the elderly and stealing more than $ 500,000 from them. Under their fraud scheme, the suspects obtained the card, account information and even the PIN of their victims, which came from 10 different states: Pennsylvania, Connecticut, Maryland, California, Georgia, Tennessee, Texas, South Carolina, New Jersey and New York.Īccording to the authorities, the group would have published ads on Instagram and Snapchat offering the opportunity to obtain “quick money” if the person carried out certain banking operations in banks such as Bank of America, Wells Fargo and Capital One.Ĭalifornia: Two Latino cousins arrested for defrauding seniors over $ 500,000 Since Knight tagged 23-year-old Justin Ezeiruaku in his first story, he too became a subject of investigation.įollowing the trail led officers to discover the following: The scheme already numbered 164 counterfeit checks deposited into 51 Bank of America accounts for a total amount of $ 213,000. According to the authorities, the money would have been withdrawn from a Bank of America account through an ATM specifically located at the Hilton Hotel in Maplewood. Shortly after, the young man released another photograph in which he showed a receipt for $ 4,210. Kassan Knight, 23, had published a photo in which he was seen at a bank ATM in a suspicious attitude. In fact, officers opened the case in May when a ‘strange’ Instagram story caught their attention. Social media turned out to be an important tool in the research. New Jersey: Fake stimulus check scam gang goes down Of this gang, the police captured 8 of the suspects, but 6 remain fugitives from justice.
Those involved had pocketed about $ 213,000.Īccording to federal prosecutor Craig Carpenito, the group consisted of 14 people, of which 11 are residents of New Jersey and the other members reside in other states such as Philadelphia and Virginia Beach. This Friday, the New Jersey police reported that they had managed to capture a gang of scammers who used forged economic stimulus checks to steal money from banks and taxpayers. In New Jersey, a gang falls that scammed nationwide with the use of bogus economic stimulus checks.
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