Tag: dominican_republic

Cleveland Man Pleads Guilty in Grandparent Fraud Money Laundering Scheme

13 Jul 2026 2:04 p.m. · Source: FBI

A Cleveland resident admitted guilt in a federal money laundering conspiracy linked to an international grandparent fraud scheme. Luis Alfonso Bisono Rodriguez laundered cash obtained by an organized crime group from elderly victims, facing up to 20 years in prison.

Law Enforcement Business Politics and Government Legal Federal Government Financial Markets Social Issues Luis Alfonso Bisono Rodriguez Money Laundering Grandparent Fraud Cleveland Dominican Republic FBI Organized Crime
Dominican National Extradited, Indicted for Leading Multi-State Drug Trafficking and Money Laundering Enterprise

22 May 2026 1:20 p.m. · Source: FBI

Frank Maiky Baez Guerrero, a Dominican national, faces federal charges for leading a large-scale drug trafficking and money laundering operation across Massachusetts, Maine, and the Dominican Republic, following his extradition and a Homeland Security Task Force investigation.

Law Enforcement Politics and Government Legal Federal Government State Governments Social Issues Economy Frank Maiky Baez Guerrero Drug Trafficking Money Laundering Continuing Criminal Enterprise Homeland Security Task Force Massachusetts Dominican Republic FBI