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Apr 30, 2024 · Juan Rafael Parra Arias, Guzman, Ventura and Rodriguez are currently in custody. According to the investigation unsealed on April 29 in federal court in Newark, the indicted defendants engaged in a long-running “grandparent” or “family in need of bail” scam against seniors in the United States.
May 1, 2024 · Eleven people from the Dominican Republic — Juan Rafael Parra Arias, 40; Nefy Vladimir Parra Arias, 39; Nelson Rafael Gonzalez Acevedo, 35; Rafael Ambiorix Rodriguez Guzman, 59; Miguel Angel ...
May 1, 2024 · The indicted individuals from the Dominican Republic include Juan Rafael Parra Arias, Nefy Vladimir Vine Arias, Nelson Rafael Gonzalez Acevedo, Rafael Ambiorix Rodriguez Guzman, Michael Angel Fortune Solano, Felix Samuel Reynoso Ventura, Carlos Javier Estevez, Louis Junior Rodriguez Serrano, Michael Angel Vasquez, Jovanni Antonio Rosario Garcia ...
May 1, 2024 · Nefy Vladimir Parra Arias, aka “Keko,” 39 Nelson Rafael Gonzalez Acevedo, aka “Nelson Tech,” 35 Rafael Ambiorix Rodriguez Guzman, aka “Max Morgan,” 59
May 1, 2024 · If you or someone you know is over 60 years old and has been defrauded, the National Elder Fraud Hotline can be reached at 1-833-FRAUD-11. Christina Coulter is a U.S. and World reporter for Fox ...
May 7, 2024 · Juan Rafael Parra Arias, aka “Yofre,” 40 Nefy Vladimir Parra Arias, aka “Keko,” 39 Nelson Rafael Gonzalez Acevedo, aka “Nelson Tech,” 35 Rafael Ambiorix Rodriguez Guzman, aka “Max Morgan,” 59 Miguel Angel Fortuna Solano, aka “Botija,” aka “Boti,” 41
May 7, 2024 · According to documents filed in this case and statements made in court, Juan Rafael Parra Arias, Nefy Vladimir Parra Arrias and Gonzalez Acevedo operated a sophisticated network of call centers in the Dominican Republic.
