New York man charged for defrauding elderly woman out of $480,000
Mar 26, 2025
NEWTON, Mass. (WWLP) - A man from New York is facing charges after police say he hoaxed a 72-year-old woman from Massachusetts out of nearly half a million dollars.
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The Middlesex County District Attorney's Office states
the victim received a call on December 4th from someone claiming to be an agent with the U.S. Drug Enforcement Administration, according to NBC Boston. She was told she was responsible for $2 million in 22 accounts someone had opened in her name, which the caller said was being used to sell illegal drugs.
The schemers then threatened the woman with arrest by the Federal Bureau of Investigation if she didn't cooperate. Prosecutors say she sent the schemers $480,000 through wire transfers and gold bars. Vishal Kumar, 23, was caught by an undercover cop pretending to drop off some of those gold bars.
He's facing charges for extortion and theft. Kumar is due back in court on April 2.
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