Skip to content
  • Subscribe
  • Facebook
  • Twitter
  • Youtube
  • Instagram
  • Email
  • Home
  • News
  • Opinion
  • Entertainment
  • Features
  • Subscribe FREE to Ray Hanania’s Columns
  • Advertise
Suburban Chicagoland

Suburban Chicagoland

Original News, Features & Opinion

  • About
    • About
    • Advertise
    • Our Writers
      • Ray Hanania
      • Bill Lipinski
      • Aaron Hanania
      • Steve Metsch
      • Steve Neuhaus
    • Terms of Service
    • Privacy Policy
    • Reach Out
    • Submit a Press Release
  • Sections
    • Events
    • Opinion
    • News
    • Features
    • Seniors
    • Comic Strip
  • Library
    • “MIdnight Flight” Online Book
      • Midnight Flight Book Overview
      • Midnight Flight Introduction
      • Midnight Flight Chapter 1
      • Midnight Flight Chapter 2
      • Midnight Flight Chapter 3
      • Midnight Flight Chapter 4
      • Midnight Flight Chapter 5
      • Midnight Flight Chapter 6
      • Midnight Flight Chapter 7
      • Midnight Flight Chapter 8
      • Midnight Flight Chapter 9
      • Midnight Flight Chapter 10
      • Midnight Flight Chapter 11
      • Midnight Flight Chapter 12
      • Midnight Flight Chapter 13
    • Villages, Cities & Towns
    • Federal Office Holders
    • County Officials
    • Legislators
  • Seniors
  • Subscribe to Ray’s Columns
  • Comment
  • Podcast
    • Two Guys on Politics Podcast: A Centrist View on Politics
    • Two Guys on Politics
    • Ray Hanania on Politics Podcast
    • The Arab street Podcast
  • Hanania on Tiktok
  • Toggle search form
  • The popular and beautiful Joe McCarthy Park in Tinley Park, 16801 S. 80th Avenue
    Community slams Tinley Park village for changing July 4th Celebration location Blogger
  • Zwar Restaurant chicken and beef-lamb Shawarma Plate
    How to have a great Middle Eastern meal in Orland Park area Culture
  • Orland First Responders candidates Matthew G. Rafferty and William Bonnar Jr.
    First Responders announce candidacies for Orland Fire District Board seats Cook County
  • D230 students win prestigious art awards Education
  • Alderman Raymond Lopez would have made a great mayor Blogger
  • Cook County Commissioner Frank Aguilar
    Cook County Announces Call for Transportation and Community Grant Program Applications Business
  • Inappropriate Illinois license plates
    New Secretary of State reaffirms rejection of inappropriate license plates Chicago
  • Justice Department Health Care Fraud Unit
    Chicago Man Convicted of Participating in Illegal Kickback Conspiracy Chicago
  • Cook County Treasurer Maria Pappas receives the American Arab Chamber of Commerce 2021 Action Award for her support of Arab and Muslim Americans, returning more than $1.3 million to Arab and Muslim taxpayers.
    Cook County Treasurer Maria Pappas refunding more than $47 million to homeowners Cook County
  • money $20 dollar bill, dollars, cash
    Buckner unveils plan to help businesses and strengthen job Business
  • Chicago Mayoral candidate Kam Buckner 2023
    Buckner slams Garcia, Johnson and Lightfoot for Crypto hypocrisies, supports probes Chicago
  • Fighting oppressive taxes in Cook County Editors Pick
  • Elizabeth "Liz" Doody Gorman
    Suburbs lose a great leader in Liz Gorman Blogger
  • Elizabeth "Liz" Doody Gorman
    Liz Gorman brings sanity and services back to Cook County Board Blogger
  • Alexi Giannoulias, former Illinois state treasurer and candidate for Illinois Secretary of State
    Secretary of State Alexi Giannoulias releases comprehensive Transition Team report Government
Seniors face many challenges in American society. Photo courtesy of Photo by Eduardo Barrios on Unsplash

Two Defendants in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans

Posted on September 2, 2022September 2, 2022 By Ray Hanania No Comments on Two Defendants in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans
SHARE THIS STORY
            
 
  

Two Defendants in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans

Despicable scammers who targeted seniors are arrested, charged and convicted by U.S. Justice Department. The convicted scammers are Timothy Ingram aka “Bleezy,” 30, of North Hollywood, California; and Joaquin Lopez, 46, of Hollywood, Florida. The criminals were convicted of extortion and fraud, induced elderly Americans across the United States to pay up to tens of thousands of dollars each to purportedly help their grandchild or other loved ones

Two defendants were sentenced today to substantial prison time for their participation in a large-scale “grandparent scam.”

According to court documents, Timothy Ingram aka “Bleezy,” 30, of North Hollywood, California; and Joaquin Lopez, 46, of Hollywood, Florida, were part of a network of individuals who, through extortion and fraud, induced elderly Americans across the United States to pay up to tens of thousands of dollars each to purportedly help their grandchild or other loved one.

In spring 2022, Ingram and Lopez each pleaded guilty to one count of conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act.

On August 31, 2022, the court sentenced Ingram to 108 months in prison and Lopez to 24 months in prison.  

Seniors face many challenges in American society. Photo courtesy of Photo by Eduardo Barrios on Unsplash
Seniors face many challenges in American society. Photo courtesy of Photo by Eduardo Barrios on Unsplash

 

Members of the network contacted elderly Americans by telephone and impersonated a grandchild, other close relative or friend of the victim.

 

They falsely convinced the victims that their relatives or friends were in legal trouble and needed money to pay for bail, for medical expenses for car accident victims, or to prevent additional charges from being filed.

The defendants and their co-conspirators then received money from victims via various means, including in-person pickup, the mail, and wire transfer, and then laundered the proceeds, including through the use of cryptocurrency.

Ingram, personally and through others, directed a network of money mules in California. Ingram personally picked up cash from victims and recruited others to participate in the scheme.

Lopez also received wire transfers from numerous victims and funneled victim proceeds for co-defendant Tracy Knowles, who remains at large.

“The Department of Justice’s Consumer Protection Branch will continue to investigate and prosecute criminals who target elderly Americans and take advantage of their concern for loved ones,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division.

“We are grateful to our partners at the U.S. Attorney’s Office for the Southern District of California and the FBI for their work to advance the department’s efforts against organized elder fraud, and to the San Diego County District Attorney’s Office.”

“These defendants were crucial members of a sophisticated criminal organization that shamelessly exploited the grandparents’ love for their grandchildren,” said U.S. Attorney Randy Grossman for the Southern District of California.

“The long-lasting effects of this crime on our seniors and the community cannot be overstated.  The victims were financially and emotionally devastated by callous people who thought only of enriching themselves. With the convictions and sentences imposed today, the government is securing justice for the victims who fell prey to this heartless crime.”

“Today’s sentencing of two key members of the criminal enterprise targeting our elderly population is a testament to the San Diego Elder Justice Task Force’s continued commitment to bringing fraudsters to justice,” said Special Agent in Charge Stacey Moy of the FBI San Diego Field Office.

“It is the FBI’s mission to protect the American people and protecting our seniors from financial crimes is imperative to the well-being and safeguarding of our communities. The FBI, along with our law enforcement partners, will not stop until all the defendants are held accountable for their involvement in this complex organized crime.”

The FBI San Diego Field Office and the North County Resident Agency investigated the case with critical assistance from investigators of the San Diego County District Attorney’s Office.

Trial Attorneys Lauren M. Elfner and Wei Xiang of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Oleksandra Johnson for the Southern District of California prosecuted the case.

The department’s extensive and broad-based efforts to combat elder fraud seeks to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors and other seniors who can use that information to protect themselves.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps.

Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis.

Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. ET. English, Spanish and other languages are available.

Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.

  • Author
  • Recent Posts
Ray Hanania
Ray Hanania
Ray Hanania is an award-winning columnist, author & former Chicago City Hall reporter (1977-1992). A veteran who served during the Vietnam War and the recipient of four SPJ Peter Lisagor Awards for column writing, Hanania writes weekly opinion columns on mainstream American & Chicagoland topics for the Southwest News-Herald, Des Plaines Valley News, the Regional News, The Reporter Newspapers, and Suburban Chicagoland.  

Hanania also writes about Middle East issues for the Arab News, and The Arab Daily News criticizing government policies in the Israeli-Palestinian conflict.

Hanania was named "Best Ethnic American Columnist" by the New America Media in November 2007, and is the 2009 recipient of the SPJ National Sigma Delta Chi Award for column writing.

Email Ray Hanania at rghanania@gmail.com.

Follow RayHanania on Gettr.com, the uncensored Twitter Ray Hanania on Gettr, the new Twitter
Ray Hanania
Latest posts by Ray Hanania (see all)
  • Community slams Tinley Park village for changing July 4th Celebration location - February 1, 2023
  • How to have a great Middle Eastern meal in Orland Park area - January 31, 2023
  • D230 students win prestigious art awards - January 26, 2023
  • Tweet

SHARE THIS STORY
            
 
  
 
 
 
           
Baby Boomers, Crime, Federal, Law, National, News, Police, Seniors, Technology Tags:aka Bleezy, baby boomers, California; Joaquin Lopez, FBI, felons, Florida, grandparent scam, Hollywood, North Hollywood, scammers, seniors, Timothy Ingram, US Justice Department

Post navigation

Previous Post: Court victory keeps boy close to his father
Next Post: Vallas announces Democratic Strategist Joe Trippi & Pollster Mark Mellman to join campaign for Chicago Mayor

Related Posts

  • Official FOIA response sheet from the Chicago Ridge Police Department on Laro Kreczmer
    Kreczmer turns herself in to Chicago Ridge Police breaking news
  • SeatGeek welcomes movies News
  • Two Guys on Politics podcast with Former Congressman Bill Lipinski and former Chicago City Hall reporter Ray Hanania www.TwoGuysonPolitics.com
    Two Guys on Politics: Nov. 2 elections portend Democrat midterm losses in 2022 Bill Lipinski
  • Activist Mark Allen in studio
    Activist Mark Allen launches new internet radio show News
  • Advantage: Bridgeview police News
  • Liberty Run, Music, Swimming & Fireworks highlight Orland Park July 4th Festivities Events

More Related Articles

DuPage County Government Center (Photo credit: Wikipedia) DuPage accuses Muslim woman of forging election petitions Crime
Seagate 8 TB BackupPlus Hub Hard Drive. Photo courtesy of Ray Hanania Switched from Western Digital to Seagate for better storage Baby Boomers
Men shopping in a shopping mall. Photo courtesy of Wikipedia Men turn into zombie customers during last-minute holiday rush Baby Boomers
WGN TV's moderators Tahman Bradley and Lourdes Duarte WGN Mayoral forum gives candidates chance to sparkle Blogger
Midnight Flight: Chapter 11 — Friends Left Behind Baby Boomers
Orland Township Supervisor and the Township board are hosting a Back-to-School Healthfair Aug. 14, 2021 from 9 am until 1 PM Orland Township hosts Back-to-School Health Fair for students Government

Leave a Reply Cancel reply

You must be logged in to post a comment.

Login with your Social ID
  • OPINION COLUMNS
  • The popular and beautiful Joe McCarthy Park in Tinley Park, 16801 S. 80th Avenue
    Community slams Tinley Park village for changing July 4th Celebration location
    February 1, 2023
  • Alderman Raymond Lopez would have made a great mayor
    January 26, 2023
  • Assault weapons, courtesy of WIkipedia
    Pritzker’s assault weapons ban not enough to make law abiding citizens safe
    January 16, 2023
  • Lori Lightfoot speaking at Police Accountability Task Force hearing in 2016. Photo courtesy of Wikipedia
    Chicago Mayor Lori Lightfoot must go
    January 15, 2023
  • William O. Lipinski former Congressman from Illinois (5th and later 3rd District). Photo courtesy of Wikipedia
    Right from the Middle: Return semi-conductor and chip-making industries to America
    January 15, 2023
  • William O. Lipinski former Congressman from Illinois (5th and later 3rd District). Photo courtesy of Wikipedia
    Right from the Middle: The China threat to Asia’s Democracy
    January 9, 2023

Subscribe

  • Ray-Hanania-Newsletter-300-wide-Banner.jpg

Trending

  • Lori Lightfoot speaking at Police Accountability Task Force hearing in 2016. Photo courtesy of Wikipedia Chicago Mayor Lori Lightf... Chicago Mayor Lori Lightfoot must go Chicago Mayor Lori Lightfoot has faile... posted on January 15, 2023
  • Paul Vallas candidate for Chicago Mayor 2023. Photo courtesy of the Paul Vallas website Vallas urges probe in Lig... Vallas urges probe in Lightfoot's CPD scandal and accuses of Congressman Ga... posted on January 16, 2023
  • Chicago Mayoral candidate Kam Buckner 2023 Black and Latinx Elected... Black and Latinx Elected Officials Unite Against the Chaos Caused by Mayor... posted on January 8, 2023
  • money $20 dollar bill, dollars, cash First Installment Cook Co... First Installment Cook County property taxes due date pushed to April 3 Coo... posted on January 4, 2023
  • Alexi Giannoulias, former Illinois state treasurer and candidate for Illinois Secretary of State Secretary of State Alexi... Secretary of State Alexi Giannoulias releases comprehensive Transition Team... posted on January 17, 2023
  • NEWS
  • Zwar Restaurant chicken and beef-lamb Shawarma Plate
    How to have a great Middle Eastern meal in Orland Park area
    January 31, 2023
  • Orland First Responders candidates Matthew G. Rafferty and William Bonnar Jr.
    First Responders announce candidacies for Orland Fire District Board seats
    January 31, 2023
  • D230 students win prestigious art awards
    January 26, 2023
  • State Rep Fran Hurley 35th district
    Hurley Named Chair of Police and Fire Committee
    January 25, 2023
  • Cook County Commissioner Frank Aguilar
    Cook County Announces Call for Transportation and Community Grant Program Applications
    January 23, 2023
  • Inappropriate Illinois license plates
    New Secretary of State reaffirms rejection of inappropriate license plates
    January 23, 2023
  • The-Kings-Pawn-Book-300-x-300.png

The Political Pundit

Political Pundit Aug. 24, 2021. Taliban thanks president for boxes of MAGA hats
  • WORD PRESS REVIEWS
  • MyCloud by Western Digital, a hard drive that doesn't last. Don't purchase Western Digital.
    Western Digital tubes its loyal customers for profit
    October 17, 2021
  • Macho Themes website front page. Don't buy their themes. They don't work
    Difficulties with Macho Themes for WordPress
    August 21, 2021
  • TECHNOLOGY REVIEWS
  • William O. Lipinski former Congressman from Illinois (5th and later 3rd District). Photo courtesy of Wikipedia
    Right from the Middle: Return semi-conductor and chip-making industries to America
    January 15, 2023
  • William O. Lipinski former Congressman from Illinois (5th and later 3rd District). Photo courtesy of Wikipedia
    Right from the Middle: The China threat to Asia’s Democracy
    January 9, 2023
  • Sam Bankman-Fried in an interview during the Bitcoin 2021 conference. Photo courtesy of Wikipedia
    Demands continue for Lightfoot and Garcia to detail ties to FTX scandal
    December 15, 2022

Follow Ray Hanania at
Gab.com, MeWe.com
IDobbinate.com,
Twitter, Facebook

Creative Commons License
All works on this website is licensed under a Creative Commons Attribution 4.0 International License. Do not edit original work. Give credit to the original source.

What We’re Reading

Arab News Newspaper Leading English Language Publication in the GulfArab News Newspaper

Ray Hanania on Politics
SW News Newspaper Group

  • SPORTS
  • Chicago Wolves 2022-2023 season
    Chicago Wolves top Stars for second win in a row
    October 25, 2022
  • Stagg Marching Band Pit Crew as efficient as a NASCAR pit stop! The team that does a lot of the work to help the Stagg High school band perform works behind the scenes like a NASCAR pit stop. The students are profiled in this feature
    Stagg Marching Band Pit Crew as efficient as a NASCAR pit stop!
    August 31, 2022
  • Soccer. Photo by Md Mahdi on Unsplash
    International soccer returns to SeatGeek Stadium
    August 7, 2022
  • Stefan Noesen, Chicago Wolves
    Chicago Wolves Noesen wins President’s Award
    July 22, 2022
  • NEWS RELEASES
  • Zwar Restaurant chicken and beef-lamb Shawarma Plate
    How to have a great Middle Eastern meal in Orland Park area
    January 31, 2023
  • Orland First Responders candidates Matthew G. Rafferty and William Bonnar Jr.
    First Responders announce candidacies for Orland Fire District Board seats
    January 31, 2023
  • Paul Vallas candidate for Chicago Mayor 2023. Photo courtesy of the Paul Vallas website
    Paul Vallas demands Lightfoot explain email scandal, and use of government resources for political campaign
    January 12, 2023
  • David Crowley, Milwaukee County Executive. Photo courtesy of Milwaukee County
    Milwaukee County sells 90 lots for single family homes
    January 11, 2023
  • Paul Vallas candidate for Chicago Mayor 2023. Photo courtesy of the Paul Vallas website
    Chicago’s Police Officers Endorse Paul Vallas for Mayor
    January 9, 2023
John Kass Columns

Order the book PoweR PR; Ethnic Activists Guide to Strategic Communications

  • BUSINESS NEWS
  • Cook County Commissioner Frank Aguilar
    Cook County Announces Call for Transportation and Community Grant Program Applications
    January 23, 2023
  • money $20 dollar bill, dollars, cash
    Buckner unveils plan to help businesses and strengthen job
    January 19, 2023
  • United Airlines Flight at O'Hare Airport
    United offers endless airline travel problems for travelers
    December 25, 2022
  • Sam Bankman-Fried in an interview during the Bitcoin 2021 conference. Photo courtesy of Wikipedia
    Demands continue for Lightfoot and Garcia to detail ties to FTX scandal
    December 15, 2022

YOUTUBE VIDEOS

Click this link to watch or use the widget below:

Click here to view the video on YouTube or use the widget below.
Email Ray Hanania for more information about performing at your event at rghanania@gmail.com.

Copyright © 2022 Suburban Chicagoland & Urban Strategies Group

Powered by PressBook Premium theme