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Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US
At least 50 elderly victims across the United States were conned out of more than $300,000 by a ring of grandparent scammers who included a Pennsylvania woman and New York City man who confessed in federal court.
Jacqueline Velazquez, 37, of Reading, and Daniel Duran, 33, of Queens played key roles in the phone and email-based scheme, Acting U.S. Attorney Jennifer Arbittier Williams said.
Here’s how it worked, Williams said:
Co-schemers based in the Dominican Republic called elderly victims throughout the U.S. Posing as a grandchild, or the grandchild’s attorney, they claimed they’d been j…
Hudson Ex-Con Who Shot At Moving Car Headed To Federal Prison For 5 Years, No Parole
A Jersey City ex-con who fired at a moving car is headed to federal prison for a plea-bargained five years, authorities said Tuesday.
Jamel Armfield, 20, already had three felony convictions on his record when he squeezed off nine rounds from a .45-caliber Springfield Armory handgun at the vehicle on Gates Avenue last June, Acting U.S. Attorney Rachael A. Honig said.
A nearby surveillance camera captured images of the shooting, she said.
Whom Armfield was firing at, and why, were never determined, the U.S. attorney said.
He tried to hide the gun, she added, but Jersey City police found it…
Feds: Cali Con Man Hacks Law Firm Email, Collects $755,000 From Bergen Victim, US Government
A Bergen County property owner got fooled into wiring $560,000 to a con man from California who also collected nearly $195,000 in small business loans by fraud, authorities said.
Eric Bullard, 59, of Los Angeles hacked an email account at a law firm representing the victim, then wrote to the client with instructions to wire the money into an escrow account identified as “Eric’s Commercial LLC,” Acting U.S. Attorney Rachael A. Honig said.
The account at the time held all of $40, Honig said.
The day the transfer was posted, Bullard was seen on surveillance footage withdrawing $96,275 in 10 s…
