Scams

3 Sent to Prison for Scamming Older Rhode Island Residents

The more than a dozen victims were told to provide cash to a courier who would be sent to their home

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Three men have been sent to prison for their roles in a so-called grandparent scam that cheated more than a dozen Rhode Island residents between the ages of 79 and 94 out of more than $300,000 combined, federal prosecutors said.

The defendants contacted the victims and pretended to be a relative or an attorney who needed cash to make bail payments for a family member, often a grandchild, who had been arrested, U. S. Attorney for Rhode Island Zachary Cunha said in a statement Monday.

The victims were told to provide the cash to a courier who would be sent to their home. At least 14 Rhode Island residents were victimized.

Diego Alarcon, 22, of Union City, New Jersey, was sentenced Friday to 2-1/2 years in prison. Bryan Valdez-Espinosa, 22, of Union City, New Jersey, was sentenced to the same term earlier this month.

Jason Hatcher, 40, of New York, was sentenced in November to 2 years and 9 months in prison.

All three pleaded guilty to wire fraud charges. In addition, Hatcher pleaded guilty to aggravated identity theft.

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The men were also ordered to pay restitution.

Prosecutors previously said the defendants were caught only after a family member intervened in one of the scams.

Copyright AP - Associated Press
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