Baller Alert
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
No Result
View All Result
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
No Result
View All Result
Baller Alert
No Result
View All Result

Three Men Facing Prison Time After Pleading Guilty To Scamming Senior Citizens

by Precious Gibson
July 7, 2022
Reading Time: 1 min read
0
Trump Administration Quietly Fires 20 Immigration Judges Over Valentine's Day Weekend

Trump Administration Quietly Fires 20 Immigration Judges Over Valentine's Day Weekend

Share on FacebookShare on Twitter

Three men will likely face prison time after pleading guilty to an elaborate scheme targeting seniors known as the “Grandparent Scam.”

On Tuesday, 22-year-old Bryan Valdez-Espinosa, 22-year-old Diego Alarcon, and 40-year-old Jason Hatcher pleaded guilty in federal court to multiple charges related to the devastating con.

According to prosecutors, the men defrauded unsuspecting seniors out of thousands of dollars by impersonating family members or attorneys and telling the victims that a grandchild or other loved one needed money to get out of jail following an arrest. The scammers would then steal anywhere from $9,500 to $85,000 from each victim by telling them to prepare the funds and hand it over to a courier who came to their home. Valdez-Espinosa and Alarcon traveled from Union City, New Jersey, while Hatcher traveled from New York to conduct the scam. In total, 14 people in the Rhode Island area lost a total of $350,815.

“These three took advantage of a grandparent’s love for a grandchild to fleece them of their hard-earned money,” stated Matthew Millhollin, the Special Agent in Charge for the Homeland Security Investigations New England Field Office.

The three men pled guilty to conspiracy to commit wire fraud. Hatcher also pled guilty to a charge of aggravated identity theft. Their sentencing is scheduled for October 11th, 2022.

Share this:

  • Click to share on X (Opens in new window) X
  • Click to share on Facebook (Opens in new window) Facebook
  • Click to share on Mastodon (Opens in new window) Mastodon
  • Click to share on Reddit (Opens in new window) Reddit
  • Click to share on X (Opens in new window) X
  • Click to share on WhatsApp (Opens in new window) WhatsApp
  • Click to share on Tumblr (Opens in new window) Tumblr
  • Click to email a link to a friend (Opens in new window) Email
  • Click to share on Pinterest (Opens in new window) Pinterest

Like this:

Like Loading...

Discover more from Baller Alert

Subscribe to get the latest posts sent to your email.

Related Posts

Ex-NBA Guard Ben McLemore Sentenced to 100 Months for 2021 Oregon Rape
News

Ex-NBA Guard Ben McLemore Sentenced to 100 Months for 2021 Oregon Rape

July 9, 2025

Ben McLemore received a 100‑month sentence in Oregon state prison Wednesday after a Clackamas County jury found him guilty of...

#image_title
News

Ritz Peanut Butter Crackers Recalled Nationwide After Labeling Mix-Up

July 9, 2025

Mondelēz Global LLC has issued a nationwide recall for four sizes of Ritz Peanut Butter Cracker Sandwiches. According to the...

Measles Could Surge to 51 Million Cases in 25 Years if Vaccination Rates Continue to Drop, Study Warns
News

Measles Outbreak Skyrockets — Deadliest Surge Since the Early ’90s

July 9, 2025

The United States is dealing with its worst measles outbreak in over three decades, as 1,288 cases have been confirmed...

Leamsy La Figura Alleges Abuse at Alligator Alcatraz
News

“No Water, Maggot Food, No Sleep”: Leamsy La Figura Details Life Inside Alligator Alcatraz [Video]

July 9, 2025

Cuban reggaeton artist Leamsy La Figura, known off-stage as Leamsy Isquierdo, is making headlines from behind the fences of Florida’s...

Next Post
John Monopoly

John Monopoly Announced As CEO Of Leading Cannabis Platform, Urban Aroma

Leave a ReplyCancel reply

Baller News

Subscribe To Our Newsletter

* indicates required

Follow Us

Subscribe to Blog

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

© Copyright 2024, Baller Alert Inc. All Rights Reserved

No Result
View All Result
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
%d