Tag: grandparent_fraud

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