Oscar Manuel Castaños García
Oscar Manuel Castaños García is alleged to be the mastermind behind a transnational fraud scheme targeting elderly individuals in the United States. He reportedly operated a sophisticated call center in the Dominican Republic that deceived hundreds of victims by impersonating their relatives in distress, leading them to send significant sums of money. Castaños García is accused of overseeing multiple call centers and training employees to carry out these scams, which resulted in losses exceeding $5 million for the victims.
Born on Jan 01, 1990 (35 years old)
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Recent Mentions
Dominican Republic:
Castaños García allegedly led a sophisticated call center operation in the Dominican Republic that deceived hundreds of elderly victims in the United States.
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Dominican Republic:
Óscar Manuel Castaños García is accused of leading a sophisticated fraud scheme targeting elderly Americans.
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Dominican Republic:
Oscar Manuel Castaños García was arrested during the operation and accepted extradition to the United States.
3
Dominican Republic:
Oscar Manuel Castaños García accepted his extradition to the United States as part of the investigation.
2
Dominican Republic:
Oscar Manuel Castaños García is identified as the leader of the operation and is wanted for extradition.
5
Dominican Republic:
Óscar Manuel Castaños García accepted extradition to the United States to face charges.
5
Dominican Republic:
Óscar Manuel Castaños García accepted voluntary extradition to the United States to face charges of fraud.
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Dominican Republic:
Oscar Manuel Castaños García is among those whose preventive detention is being reviewed by the Supreme Court.
2
Dominican Republic:
Oscar Manuel Castaños García is identified as the leader of a band that defrauded elderly people in the United States.
2
Dominican Republic:
Castaños García allegedly supervised several call centers in the Dominican Republic that deceived elderly victims in the United States.
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