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The ringleader of a $30-million-dollar grandparent scam network that preyed on seniors from a staggering 46 states has ...
The Royal Canadian Mounted Police (RCMP) in Canada's Quebec has arrested one Gareth West, the mastermind behind a big ‘grandparent scam’ ring across the US-Canada border. He has been charged with ...
Gareth West, the alleged leader of a network of grandparent scammers accused of defrauding $30 million from American seniors, has been arrested. Content. Skip to Main Content Accessibility Help.
Gareth West bought this small apartment building in London, Ont., in July 2023. images expand. According to the property records, he paid $3 million — cash — for one of the St. Thomas ...
U.S. Department of Justice indicts 25 in $21M "grandparent Scam" case. Suspects used names like “Muscles” and AI voice to trick elderly victims.
The 54-year-old former England manager was recognised for his services to association football in the New Year Honours.
Those five — Gareth West, Usman Khalid, Andrew Tatto, Stephan Moskwyn and Ricky Ylimaki — are accused of managing the network of call centers in and around Montreal, from where the phone calls ...
The pair who remain at large – 38-year-old Gareth West, known as “Buddy” or “Muscles,” and 35-year-old Jimmy Ylimaki, aka “Coop” – are among those accused of managing the fake call ...
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.
Authorities said Gareth West, 38, also known as Buddy and Muscles, of Burlington, Ontario; and 35-year-old Jimmy Ylimaki, also known as Coop,of Notre-Dame-de-l’Île-Perrot, remain at large.
Who is Gareth West ? The man, Gareth West, was called the head of a scam ring by the authorities. US investigators said he ran a huge scam where older people in 46 states were tricked into giving ...
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