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Grandparents Lose Millions to Fraud Scam

Posted by Joseph D. Lento | Nov 27, 2024 | 0 Comments

If you have been accused of mail fraud, wire fraud, money laundering, or any other criminal activity in New Jersey, your freedom and your future are at stake. If convicted of these crimes, you may face decades in prison and hundreds of thousands of dollars in fines. Additionally, the collateral consequences of a criminal conviction or plea can be far-reaching and devastating. Your reputation, your family, and your employment may be at stake.

The Lento Law Firm can help. Contact the experienced attorneys of the Lento Law Firm at (888)535-3686 or online to discuss your case.

We can collaborate with you to develop a comprehensive criminal defense strategy in response to any charges, including those for fraud and money laundering. Our experienced criminal defense attorneys can:

Analyze the charges against you and provide pretrial advice on the legal process, defense strategies, and the potential consequences of a conviction or plea deal.

  • Perform and direct an independent investigation to identify exonerating evidence or witnesses.
  • Review the actions of law enforcement and prosecutors, including evidence collection, to ensure your due process rights have not been violated.
  • Negotiate on your behalf with prosecutors for lesser charges or a plea deal.
  • Prepare and submit trial documents to the court.
  • Advocate on your behalf during a trial.

With the Criminal Defense Team on your side, we can work to defend you and your future.

New Jersey Grandparents Targeted in Elaborate Fraud Scheme

In New Jersey, the U.S. attorney has charged 16 people with scamming hundreds of senior citizens out of millions of dollars. The charges against the defendants include mail and wire fraud, conspiracy to commit money laundering, and money laundering. It is alleged that the defendants impersonated the grandchildren or other family members of their victims, claiming to need money immediately because of a car accident and arrest. Then, other participants in the fraud would impersonate police officers, lawyers, or court officials to convince the victims to provide money to help their loved ones.

Federal prosecutors claim couriers would arrive at the homes of the elderly victims to pick up the funds and then send the money offshore to the Dominican Republic.

The Lento Law Firm Can Help

It can be overwhelming to be accused of fraud, money laundering, or any crime. Your future, from your freedom to your relationships and employment, is at stake. Your priority must be contracting an experienced Criminal Defense Team, and the Lento Law Firm should be part of your team.

If you are charged with a crime in New Jersey, you don't have to face the criminal justice system alone. Let the Lento Law Firm help you navigate the criminal justice system. Our experienced attorneys can develop a comprehensive strategy to defend you and your future. Contact our offices at (888)535-3686 or submit a confidential online consultation form

About the Author

Joseph D. Lento

"I pride myself on having heart and driving hard to get results!" Attorney Joseph D. Lento passionately fights for the futures of his clients in criminal courtrooms in New Jersey and nationwide. He does not settle for the easiest outcome, and instead prioritizes his clients' needs and well-being. With unparalleled experience occupying several roles in the criminal justice system outside of being an attorney, Joseph D. Lento can give you valuable behind-the-scenes insight as to what is happening during all phases of the legal process. Joseph D. Lento is licensed in New Jersey and New York, and is admitted pro hac vice as needed nationwide. In the courtroom and in life, attorney Joseph D. Lento stands up when the bell rings!

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​​​Contact The Lento Law Firm Today

When it comes to criminal defense cases, you need the right person in your corner. To learn more about how Mr. Lento can help you, call the Lento Law Firm today at 888-535-3686. or contact him online.

This website was created only for general information purposes. It is not intended to be construed as legal advice for any situation. Only a direct consultation with a licensed Pennsylvania, New Jersey, and New York attorney can provide you with formal legal counsel based on the unique details surrounding your situation. The pages on this website may contain links and contact information for third party organizations - the Lento Law Firm does not necessarily endorse these organizations nor the materials contained on their website. In Pennsylvania, Attorney Joseph D. Lento represents clients throughout Pennsylvania's 67 counties, including, but not limited to Philadelphia, Allegheny, Berks, Bucks, Carbon, Chester, Dauphin, Delaware, Lancaster, Lehigh, Monroe, Montgomery, Northampton, Schuylkill, and York County. In New Jersey, attorney Joseph D. Lento represents clients throughout New Jersey's 21 counties: Atlantic, Bergen, Burlington, Camden, Cape May, Cumberland, Essex, Gloucester, Hudson, Hunterdon, Mercer, Middlesex, Monmouth, Morris, Ocean, Passaic, Salem, Somerset, Sussex, Union, and Warren County, In New York, Attorney Joseph D. Lento represents clients throughout New York's 62 counties. Outside of Pennsylvania, New Jersey, and New York, unless attorney Joseph D. Lento is admitted pro hac vice if needed, his assistance may not constitute legal advice or the practice of law. The decision to hire an attorney in Philadelphia, the Pennsylvania counties, New Jersey, New York, or nationwide should not be made solely on the strength of an advertisement. We invite you to contact the Lento Law Firm directly to inquire about our specific qualifications and experience. Communicating with the Lento Law Firm by email, phone, or fax does not create an attorney-client relationship. The Lento Law Firm will serve as your official legal counsel upon a formal agreement from both parties. Any information sent to the Lento Law Firm before an attorney-client relationship is made is done on a non-confidential basis.

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