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Two plead guilty to nationwide racketeering scam targeting elderly victims

A man and a woman accused of a national extortion program targeting seniors who took more than $ 300,000 from at least 10 San Diego County residents have pleaded guilty to federal charges, the U.S. Attorney’s Office said Wednesday.

Joaquin Lopez, 46, of Hollywood, Florida, and Anajah Gifford, 33, of North Hollywood, California, pleaded guilty this month to admitting their roles in a $ 2 million project that raised more than $ 70 million. elderly the nation.

Four defendants remain charged in the case, two of whom remain at large.

Co-accused Jack Owuor, 25, of Paramount, California, and Timothy Ingram, 29, of North Hollywood, pleaded guilty in March and are awaiting sentencing.

According to the U.S. Attorney’s Office in San Diego, the defendants telephoned senior citizens and falsely claimed that their grandchildren had legal problems and needed money to resolve fabricated issues such as paying bail, medical expenses, or preventing extra criminal proceedings against them. .

Prosecutors say Ingram admitted to recruiting people to collect money from the victims, while Owor himself made cash receipts on Ingram’s instructions and also recruited others to collect payments.

Officials say the defendants then laundered the money they received either by transferring funds or by converting the money into cryptocurrencies.

In Lopez’s agreement, he admitted to using bank accounts to channel the victims’ money to one of his co-accused.
Gifford acknowledged in its agreement that it had collected cash from victims on behalf of Ingram and recruited others to obtain bank accounts in order to receive remittances from the victims.

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Two plead guilty to nationwide racketeering scam targeting elderly victims Source link Two plead guilty to nationwide racketeering scam targeting elderly victims

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