Tag:

Elderly Scam

SEEN 'EM? Lowlife Thieves Con Paramus Man, 76, Out Of $10,000, Leave Him Holding Paper SEEN 'EM? Lowlife Thieves Con Paramus Man, 76, Out Of $10,000, Leave Him Holding Paper
Seen 'EM? Lowlife Thieves Con Paramus Man, 76, Out Of $10,000, Leave Him Holding Paper They call it the "pigeon drop" -- an old, heartless trick that still causes heartbreak. Paramus police are hoping someone sees or knows the sleazebags who duped a 76-year-old borough resident into withdrawing $10,000 from his bank and letting them hold it. It happened awhile ago -- Thursday, July 13, to be exact -- in the parking lot of Loews at the Bergen Town Center off eastbound Route 4, Paramus Police Chief Robert Guidetti said. It was first reported to the media and public as a robbery. But as detectives probed further, what really happened came out. It turns out a well-dressed …
Authorities: Long Island Couple In $1 Million Securities Scam Targeted Elderly NJ Investors Authorities: Long Island Couple In $1 Million Securities Scam Targeted Elderly NJ Investors
Authorities: Long Island Couple In $1 Million Securities Scam Targeted Elderly NJ Investors Several New Jersey seniors were scammed out of more than $1 million combined by a Long Island couple, Garden State authorities have charged. Salvatore Magaraci, 63, and A. Kirsten Gallardo, 60, of Huntington, NY specifically targeted elderly victims to pitch unregistered securities to for a crooked – and now defunct -- company, Acting New Jersey Attorney General Andrew J. Bruck said. The Woodbridge Group of Companies purported to be a commercial lender that made hard-money loans secured by mortgages on commercial property. It ended up being ordered to pay $1 billion -- and saw its foun…
Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US
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…