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Dozens of Canadians are charged for scamming American grandparents out of $21 million
Prosecutors say 25 Canadians have been charged in connection with a multimillion dollar “grandparent scam” targeting elderly Americans nationwide.
Bernd Weißbrod/Picture Alliance via Getty Images
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Bernd Weißbrod/Picture Alliance via Getty Images
Twenty-five Canadians have been charged with swindling hundreds of American seniors out of more than $21 million through what’s known as a “grandparent scam,” federal prosecutors announced Tuesday.
The Office of the United States Attorney for the District of Vermont said in a statement that the alleged perpetrators were indicted by a federal grand jury in late February.
They range in age from their late-20s to mid-40s and all but one are based in Quebec province, which is home to Montreal. The announcement lists their names as well as the aliases they used, including Muscles, Elvis, Blondie, Happy, Honda and Toast.
All 25 are charged with conspiracy to defraud, while five of them are also accused of conspiring to commit money laundering.
Information about the defendants’ lawyers and court appearances was not immediately available, and the U.S. Attorney’s Office for the District of Vermont declined to elaborate as the case is ongoing.
Prosecutors say the scheme, which started in the summer of 2021, targeted elderly victims in 46 states.
“These individuals are accused of an elaborate scheme using fear to extort millions of dollars from victims who believed they were helping loved ones in trouble,” said Michael Krol, special agent in charge for Homeland Security Investigations in New England.
How the alleged scheme worked
A 14-page indictment unsealed on Tuesday accuses the group of operating an elaborate scheme based out of a network of call centers in the Montreal area, using technological means to make their calls look like they were coming from the U.S.
The participants would allegedly call elderly Americans — culled from spreadsheets with their personal information, including age and household income — and pretend to be a relative, typically a grandchild, who needed money for bail after a car crash.
They would falsely claim that a “gag order” prevented their concerned victim from telling any other family members. They would then pass the call to another suspect, who posed as an attorney representing the relative in distress.
Victims were persuaded to give the money to another individual who came to their homes — in New York City, Chicago and other locations — posing as a bail bondsman or in some cases send it by mail. Prosecutors say that money was later transmitted to the suspects in Canada, a process that often involved cryptocurrency.
“These transactions obscured the source of the money and the identities of the co-conspirators who collected and controlled the money, and promoted and paid the operating expenses of the Grandparent Scam,” the indictment reads.
Some victims were allegedly pursued multiple times, with suspects calling back later to say the bail amount had increased and more money was needed. Suspects referred to a victim who provided substantial amounts of money as a “whale,” the indictment says.
Overall, prosecutors say the scheme defrauded hundreds of elderly victims across the U.S. until early June 2024, when Canadian law enforcement executed search warrants at the call centers.
That day, the indictment says, one defendant was found in his truck with “numerous cell phones and lists of elderly individuals in multiple states,” while more than a dozen others were found at multiple call centers “in the act of placing phone calls to elderly victims in Virginia.”
What’s next?
All but two of the suspects were arrested in Canada on Tuesday, which American authorities say is the result of extensive cooperation between local and federal agencies in both countries.
“Today’s arrests demonstrate IRS-CI’s commitment to protecting the American people from bad actors, no matter where they are hiding,” said Thomas Demeo, acting special agent in charge of the Boston field office of the Internal Revenue Service Criminal Investigation (IRS-CI).
All 25 suspects are facing a charge of fraud conspiracy, which prosecutors say is punishable by up to 20 years in prison.
The five suspects accused of managing the call centers — Gareth West, Usman Khalid, Andrew Tatto, Stephan Moskwyn and Ricky Ylimaki — are also charged with conspiring to commit money laundering. They face up to 40 years in prison if convicted.
West and Ylimaki remain at large, prosecutors say.
In addition to this group, nine other people were previously charged in Vermont in connection with this same scam, the U.S. Attorney’s Office says. The individuals range in age from 27 to 39, and hail from places as varied as Miami, Los Angeles, Montreal and Guangzhou, China.
Grandparent scams are increasingly common
It’s not unusual for scammers to gain access to people’s personal information — by scouring social media or buying data from cyber thieves — and then “create storylines to prey on the fears of grandparents,” the Federal Communications Commission (FCC) says.
“Grandparents often have a hard time saying no to their grandchildren, which is something scam artists know all too well,” it adds.
An FBI report released last year found that scams targeting people ages 60 and up caused over $3.4 billion in losses in 2023, a roughly 11% increase from the previous year.
Authorities warn that grandparent scams have grown increasingly sophisticated in recent years, with some perpetrators using AI to clone the voices of victims’ loved ones in a hauntingly realistic touch.
The Federal Trade Commission (FTC) urges people: “Don’t trust the voice.” Anyone who gets this kind of call, especially if they are pressured to send money quickly, should call or text the person who supposedly contacted them to verify their story.
While some entities have tried to beat scammers at their own game — like the British phone company that developed an AI “granny” to waste shady callers’ time — experts have warned against scam-baiting.
According to the FCC, the best defense against these scams is awareness.
People can monitor resources like the AARP Fraud Watch Network Scam-Tracking Map and alerts from the Better Business Bureau. They are also encouraged to report any suspicious calls on the FTC’s website.
Any fraud victims ages 60 or older can also call the National Elder Fraud Hotline, a free resource from the U.S. Department of Justice.
News
Tornadoes hit Illinois, Indiana and Texas as severe storms sweep US
A series of tornadoes hit parts of Texas, Illinois, and Indiana late Tuesday and overnight, as forecasters warn that the threat of severe weather, including flooding, will continue on Wednesday for tens of millions of people from Texas to Michigan.
At least four tornado touchdowns were reported in eastern Illinois, the National Weather Service (NWS) said, leaving a trail of damage stretching into Indiana, where at least two people were killed.
Video of a separate tornado in Taylor county, central Texas, on Tuesday was posted to weather.com. Officials there reported 60mph wind gusts and “baseball-sized” hail.
A search continued on Wednesday for possible victims of a supercell of storms that followed a path from Kankakee county, Illinois, into Indiana late on Tuesday. Rob Churchill, chief of the Lake Township fire department in Indiana, said in a video on Facebook that the small town of Lake Village had taken “a direct hit”.
“We have multiple homes destroyed, please stay away from the area,” he said.
Fire department officials said at an early morning Wednesday press conference that there were two fatalities, WTHR News, an NBC affiliate, reported. Details were not immediately available.
Shannon Cothran, sheriff of Newton county in Indiana, said in a separate Facebook video that the immediate threat of dangerous weather had passed, but first responders were faced with challenging circumstances as they dealt with the storm’s aftermath.
“[There’s] a lot of damage. Please do not come here. Do not try to help right now. We’ve got a lot of first responders out here doing their job, just give us some room,” he said.
The tornadoes in parts of Illinois and Indiana downed trees and power lines in an area south of Chicago, and overwhelmed 911 operators, officials said. The Kankakee county sheriff’s office said one tornado touched down near the Kankakee fairgrounds before moving north-east into Aroma park, where it caused extensive damage.
JB Pritzker, the Democratic Illinois governor, said in a post on X early Wednesday that he was briefed on the storm and tornado damage and that the state’s emergency management agency was in contact with local officials.
“Keeping in our thoughts all Illinoisans impacted by the severe weather – we’ll be here to help them recover,” he said.
Severe storms dumping rain and hail in parts of the midwest were threatening to bring intense tornadoes, damaging winds and very large hail from the southern plains to the southern Great Lakes, according to the NWS. States from Oklahoma to Michigan were under tornado watches.
Andrew Lyons, a meteorologist with the weather service’s storm prediction center, told the Associated Press that the exact number of tornado touchdowns would not be known until after officials conducted damage assessments.
He described it as a fairly typical early spring strong storm system that was expected to continue to move east and northeast towards the Atlantic coast on Wednesday, likely bringing more severe weather, he said.
Brandon Buckingham, an AccuWeather meteorologist, said at least 10 tornadoes were spotted in Illinois, Indiana and Texas.
“There were nearly 200 filtered reports of severe weather spanning more than 2,500 miles from Texas to Michigan,” he said in a post on the weather service’s website.
The forecaster said the chain of storms would peak midweek and “could become the most widespread and impactful severe weather outbreak so far this year”.
The severe weather could reach Washington DC by Wednesday afternoon, CBS News reported, bringing new threats of damaging winds and tornadoes. A line of storms was forecast to sweep east and move into Ohio and Tennessee, including the cities of Cincinnati, Memphis and Nashville, it said.
News
Wheelchair curler Steve Emt’s path from drunk driver to three-time Paralympian
American Steve Emt competes in Sunday’s mixed doubles match against Italy, which the U.S. won.
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Anyone watching the Winter Paralympics has probably taken note of Steve Emt, who — along with Laura Dwyer — is representing Team USA in the Games’ first-ever mixed doubles event.
Their performance is one thing: The pair notched three dramatic, back-to-back wins in the round-robin tournament to reach the semifinals, marking the first time the U.S. has qualified for a medal round in wheelchair curling since the 2010 Paralympics.

After losing to Korea in the semifinals, Emt and Dwyer will face Latvia in the bronze medal match on Tuesday, in the hopes of winning the U.S. its first Paralympic medal in wheelchair curling.
But it’s their teamwork and attitude on ice that really set them apart. Emt, in particular, has charmed the internet, with his booming baritone delivering a steady stream of encouragement to his doubles partner and demands to the granite stones they’re sliding (“curl!” “sit!”).
“I have three older siblings. I was always on the basketball court getting beat up by them, so I had to assert myself on the court, around the kitchen table, everything,” he said when asked about his deep voice this week.
Steve Emt and Laura Dwyer have made sure to celebrate their wins, of which there have been many throughout this wheelchair curling mixed doubles round-robin tournament.
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Maja Hitij/Getty Images
While Emt, 56, is competing in a new event, he’s no stranger to the sport: The 10-time national champion and three-time Paralympian is the most decorated Paralympic curler in U.S. history.
But he didn’t know what curling was until he got recruited off the street just over a decade ago.
Emt, who is 6 feet, 5 inches tall, was enjoying a day in Cape Cod, Mass., in 2013 when a stranger with slicked-back hair approached and asked if he was local. Emt replied that he lived in Connecticut and suspiciously asked why.

“He said, ‘Well, I train with the Paralympic rowing team here in the Cape. I saw you pushing up the hill back there. With your build, I could make you an Olympian in a year,’” Emt recalled, referring to his wheelchair. “And I heard ‘Olympics,’ I’m like: Let’s go. What the hell is curling?”
After their conversation, Emt drove home and did some research, confirming that curling was not related to weightlifting, as he originally suspected.
“I went back two weeks later and I threw my first stone, and it just bit me,” he said.
Before long, Emt was making the two-and-a-half-hour drive to Massachusetts to spend the weekend training with that stranger-turned-coach, Tony Colacchio. He made the U.S. wheelchair curling team in 2014 and competed at his first world championship in 2015. Emt made his Paralympic debut in Pyeongchang in 2018, five years after that fateful encounter.
Emt, speaking to reporters in October, said the sport of curling has changed him as a person, mellowing him out. But the existence of the sport as a competitive outlet for athletes with disabilities changed his life.

Emt had been an all-star high school athlete, an Army West Point cadet and a UConn basketball walk-on before a drunk driving incident paralyzed him from the waist down at 25 years old.
“I’m a jock … I need to compete, and I didn’t have anything going on in my life,” Emt said. “Seventeen years after my crash, I had a hole, and then [Colacchio] came along and stalked me into the sport.”
By that point, Emt had spent years working as a middle school math teacher, a high school basketball coach and a motivational speaker. The latter has been his full-time job for almost a decade, taking him to over 100 schools across the country each year. He tells those teenagers about the chance Colacchio took on him, encouraging them to “be a Tony.”
“Go sit with that kid at lunch that’s sitting alone … smile [at] somebody in a hallway, get your heads out of your phones, get your heads out of the sand,” he continued. “We’re all going through something … and a simple ‘hello’ or ‘good morning,’ it could change their day. It could change somebody’s life.”
Why Emt now shares his story
This is the third Paralympics for Emt, who is already eyeing Salt Lake City 2034.
Mattia Ozbot/Getty Images
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Mattia Ozbot/Getty Images
Emt wasn’t always so willing to open up. For the first half a year after his 1995 crash, he told everyone a deer had run in front of his car rather than admit he had gotten behind the wheel drunk.
“I was lying to myself, I was lying to everybody around me,” he said. “I didn’t want kids to look at me in my hometown, in the state, and everyone around the country, as a drunk driver. I wanted them to look at me as a stud athlete and a great person.”
Emt had been a “stud athlete”: His talents in high school basketball, soccer and baseball made him a star in his hometown of Hebron, Conn., and earned him a spot on the basketball team at West Point.
But he dropped out two years later, after his father’s sudden death from a heart attack. He went home to Connecticut and eventually enrolled at UConn, where he walked on to its storied basketball team, joining future NBA greats like Donyell Marshall. Emt says, with a chuckle, that he had 38.7 seconds of playing time in his two years.
Emt was wearing his Big East championship jacket the night of his 1995 accident, which he says left him for dead on the side of the highway. When he woke up from a coma a few days later, he learned he would never walk again.
And he didn’t want to tell people why, until a newspaper reporter approached him six months later wanting to tell his story — and encouraged him to be honest. He said the opportunity to “come clean” helped him accept what he’d done and forgive himself.
“That’s my label: Yeah I’m a curler, yeah I’m a speaker, yeah I’m a drunk driver,” he said. “I’m in a wheelchair because of a drunk driving crash, and I want you to know it and I want you to learn from me.”
Emt first got into motivational speaking about eight months after his accident, and has been doing it ever since. He calls it his therapy.

He says that and curling — which is about shaking hands with competitors instead of smack-talking them — has helped him slow down and appreciate the little things. Relocating to Wisconsin and the chiller pace of Midwest life has also helped. And he says he cherishes the platform that curling has given him.
“I want people to know: ‘Hey, when you’re ready to talk, I’m here for you.’ This is what I do, from my speaking to my curling, whatever it is, there are so many opportunities to be successful again,” he said. “When you wake up and you’re told you’re never going to walk again, it’s like, what do I do now? … And I just want people to know that there are so many avenues out there, so many things to do.”
Emt, the oldest Paralympian on Team USA, originally aimed to make it to three Games. But he’s now eyeing even more, as he’d like to compete on home turf in Salt Lake City in 2034 (two Games away).
“I’m going to be like 90 years old competing at the Paralympics,” he laughed.
News
Map: 2.3-Magnitude Earthquake Reported North of New York City
Note: Map shows the area with a shake intensity of 3 or greater, which U.S.G.S. defines as “weak,” though the earthquake may be felt outside the areas shown. The New York Times
A minor, 2.3-magnitude earthquake struck about 12 miles north of New York City on Tuesday, according to the United States Geological Survey.
The temblor happened at 10:17 a.m. Eastern in Sleepy Hollow, N.Y., data from the agency shows.
The Westchester County emergency services department said in a statement that it had not received any reports of damage.
As seismologists review available data, they may revise the earthquake’s reported magnitude. Additional information collected about the earthquake may also prompt U.S.G.S. scientists to update the shake-severity map.
Source: United States Geological Survey | Notes: Shaking categories are based on the Modified Mercalli Intensity scale. When aftershock data is available, the corresponding maps and charts include earthquakes within 100 miles and seven days of the initial quake. All times above are Eastern. Shake data is as of Tuesday, March 10 at 10:30 a.m. Eastern. Aftershocks data is as of Tuesday, March 10 at 2:18 p.m. Eastern.
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