A federal indictment returned in U.S. District Court in Providence charges eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada.
The operation with BCSO, ICE Homeland Security Investigations Panama City, ICE Enforcement and Removal Operations Miami-Tallahassee field office, the U.S. Department of Justice, the FBI, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Citizenship and Immigration Services, the Panama City Beach Police Department, the Florida Highway Patrol, the Panama City Police Department, and the Florida Department of Law Enforcement, mainly targeted those who overstayed a visa. During the operation, 18 were arrested in Bay County, and three in Leon County, Florida. Those arrested were from India, Venezuela, Nicaragua, Mexico, Guatemala, and Jamaica. Most illegal aliens arrested overstayed temporary visas for tourism and recreation.