United States of America v. Genesis Delgado Rosa

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy launder money.

Rosa participated in a conspiracy commonly referred to as a grandparent fraud scheme. In this instance, an international organized crime group based in the Dominican Republic conducted a scam in which they called elderly individuals impersonating a loved one (often a grandchild) and falsely claimed that the loved one was in a crisis and needed cash quickly, typically to pay bond related to criminal charges. The victims would then access cash, typically from their financial institutions, and provide the cash to unknowing ride share drivers, who would transport the cash, often across state lines, and deliver the money to a conspirator in the scheme.

Specifically, Rosa’s participation in the conspiracy included arranging, through her ride share account, to pick up the stolen money from victims, as well as depositing the stolen money into bank accounts at the direction of higher-level participants and that she controlled. She also established a bank account in a fake name using a fraudulently obtained driver’s license and caused the deposit of fraud proceeds into that account, which she then used to pay the ride share drivers transporting the fraudulently obtained money.

Judge Fischer scheduled sentencing for April 23, 2026. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Rosa, of Kansas City, participated in a conspiracy commonly referred to as a grandparent fraud scheme. In this instance, an international organized crime group based in the Dominican Republic conducted a scam in which they called elderly individuals impersonating a loved one (often a grandchild) and falsely claimed that the loved one was in a crisis and needed cash quickly, typically to pay bond related to criminal charges. The victims would then access cash, typically from their financial institutions, and provide the cash to unknowing ride share drivers, who would transport the cash, often across state lines, and deliver the money to a conspirator in the scheme.

Specifically, Rosa’s participation in the conspiracy included arranging, through her ride share account, to pick up the stolen money from victims, as well as depositing the stolen money into bank accounts at the direction of higher-level participants and that she controlled. She also established a bank account in a fake name using a fraudulently obtained driver’s license and caused the deposit of fraud proceeds into that account, which she then used to pay the ride share drivers transporting the fraudulently obtained money.

Judge Fischer scheduled sentencing for April 23, 2026. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Rosa.

The Defendant elected to plead gulity.