Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

Three Peruvian nationals have been sentenced to serve several years in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest, deportation and other legal consequences.

Fernan Huerta Haro, 34, Jerson Isai Renteria, 38, and Evelyng Milla Campuzano, 36, all from Lima, Peru, were sentenced to 90 months, 100 months, and 90 months in prison, respectively. Each pleaded guilty for their roles in conspiring to commit mail fraud and wire fraud through a series of Peruvian call centers that used false statements and threats to obtain money from Spanish-speaking individuals across the United States. The defendants and their employees falsely told victims that they were required to accept and pay for English-language courses and other educational products and that failure to do so placed them in legal jeopardy. The defendants and their co-conspirators falsely threatened to have their victims arrested and deported in order to collect millions of dollars from victims in South Florida and across the United States. Many of the defendants’ victims were elderly.

“The Department of Justice’s Consumer Protection Branch will pursue and prosecute transnational criminals who defraud vulnerable U.S. consumers,” said Acting Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “The defendants in this case defrauded immigrants by falsely promising free products to improve their English. In reality, the defendants were luring their victims into a trap of intimidation and fear, leaving them far worse off – with substantial financial losses and, often, emotional scars from these crimes. Today’s sentences demonstrate that defendants who prey upon U.S. consumers from abroad will not do so with impunity.”

“This case demonstrates that the long arm of justice has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations,” said Acting U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida. “We will continue to bring American justice to transnational criminals who use fear tactics and intimidation to steal money from immigrants, seniors and others who live in this country.”

“The U.S. Postal Inspection Service constantly strives to protect our communities from predatory criminals seeking to abuse and exploit the most vulnerable members of our society,” said Inspector in Charge Joseph W. Cronin of the USPIS Miami Division. “This particular case is an example of how Postal Inspectors will vigorously pursue these types of crime and ensure that the perpetrators will be brought to justice to pay for the crimes they have committed.”

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Source: The U.S. Department of Justice