Monica Ruiz Louisiana woman has been indicted for her role in an elder fraud scheme in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox

Louisiana Woman Monica Ruiz Indicted in $4.8M Elder Fraud Scheme
Louisiana Woman ‘Monica Ruiz’ Indicted in $4.8M Elder Fraud Scheme / Credit: lunopark _ Shutterstock

TYLER, Texas: A 44-year-old Shreveport, Louisiana lady, Monica Ruiz has been indicted for her function in a senior fraud system in the Eastern District of Texas, introduced U.S. Attorney Stephen J. Cox, according to kltv.


Monica Ruiz was called in an indictment returned by a federal grand court, which billed her with cable fraudulence. 

According to the indictment, Monica Ruiz employed a selection of incorrect and also deceitful pretenses, representations, and assures in a system to defraud a senior target from Bullard, Texas. Amongst the numerous misrepresentations, Ruiz made to acquire cash from the victim were the following: 

  • — That Ruiz had been in a coma;
  • — That Ruiz had mind surgical treatment;
  • — That Ruiz was wrongly apprehended and also sent to prison;
  • — That Ruiz had rewarded a judge and even prosecutor;
  • — That Ruiz’s boy passed away in a cars and truck mishap in Pennsylvania;
  • — That Ruiz was in a cars and truck mishap;
  • — That Ruiz had a kidney transplant;
  • — That Ruiz’s little girl was devoted to a mental institution;
  • — That Ruiz was put behind bars; and also
  • — That Ruiz’s grandma passed away. 

At times, Ruiz posed other people in interactions with the sufferer. At various other times, she developed and also used incorrect characters in communications with the victim. Throughout her scheme, Ruiz obtained more than $4.850 million from the target. 

If convicted, Ruiz confronts two decades in federal prison. A grand court indictment is not evidence of a sense of guilt. A defendant is presumed innocent until tried and tested guilty beyond an experimental uncertainty in a law court. 

In October 2017, Head of state Trump signed the bipartisan Elder Misuse Prevention as well as Prosecution Act (EAPPA) into regulation. The EAPPA’s purpose is to boost the federal government’s ability to avoid senior abuse and exploitation. Subsequently, the Department of Justice launched the Senior Justice Effort (EJI). Via the EJI, the Department has joined hundreds of criminal and civil enforcement actions involving misconduct that targeted at-risk elders. This past March, the Department announced the most massive senior scams enforcement activity in American background, billing greater than 400 defendants in a nationwide move. The Division has furthermore carried out hundreds of training and also outreach sessions throughout the nation. The EJI internet site includes useful information, consisting of instructional resources concerning common economic frauds so you can defend against them. 

In August, the Eastern Area of Texas announced plans to create a brand-new initiative, in collaboration with law enforcement, to boost enforcement initiatives to deal with global older scams schemes and their extensive networks of associates and cash mules who launder the taken funds. 

If you or somebody you know is age 60 or older and has been a sufferer of economic fraud, help is waiting at the National Senior Citizen Scams Hotline: 1-833-FRAUD-11 (1-833-372-8311). This UNITED STATE Division of Justice hotline, taken care of by the Office for Victims of Crime, is staffed by knowledgeable professionals who offer individualized assistance to customers by assessing the victim’s demands and determining appropriate next actions. Case supervisors will identify suitable reporting companies, supply info to callers to aid them in reporting, link callers straight with good companies, and provide resources and references on a case-by-case basis. Coverage is the first step. Reporting can help authorities determine those who dedicate fraudulence, and report certain monetary losses resulting from scams can immediately raise the possibility of recouping losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. Eastern Time. English, Spanish, and various other languages are available. 

This instance is being explored by the U.S. Secret Service with the Tyler Authorities Department and the Louisiana State Police– Pc Gaming Enforcement Department and is being prosecuted by Assistant U.S. Lawyer Nathaniel C. Kummerfeld.

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