One call centre scam tried to get over $1.2 million from Canadian seniors in just five months. But it only made about US$316,400. This amount was enough for one victim to lose over US$70,600. This led to a big investigation and a Montreal arrest.
This section introduces Joshua Sarroino, also known as joseph sarroino. He didn’t fight the Crown’s evidence in the grandparent scam case. His lawyer, Daniel Roy, agreed to the facts presented by prosecutor Erik Cookson-Montin.
These facts show Sarroino was a supervisor linked to David Anthony Di Rienzo. A team worked from his Laval apartment. They called seniors to ask for over US$590,000 during specific hours.
The case is part of a bigger scheme in Montreal. It targeted the elderly with fake bail stories and cash drop-offs. The focus is on Sarroino’s role, the arrest, and how the network worked.
Sarroino is also facing charges from a 2019 shooting at a restaurant in Brossard. He was found not guilty by a jury. But, the Quebec Court of Appeal ordered a new trial. This article updates the case and what it shows about Sarroino’s involvement in fraud and violent crime.
Overview of the Montreal-linked grandparent scam network
Police have found a phone scam that linked to Montreal. The Gazette Montréal and CBC reported on this. They found groups in Laval crime and other areas.
This scam targeted U.S. seniors. It used age and availability to pick victims. The scam used Montreal’s logistics and rented apartments.
What investigators call the “grandparent scam” and why it matters in Canada
Police call it the grandparent scam. It’s when someone pretends to be a grandchild in trouble. They ask for money by courier.
In Canada, this scam is a big problem. It involves calls and packages that can trick victims into losing money.
Montreal was a key place for this scam. It targeted seniors because they trust and act quickly. Once money is sent, it’s hard to get back. CBC warns families about this.
How Montreal became a hub, according to Gazette Montréal and CBC reporting
Gazette Montréal found that several groups used the same lists and called on weekdays. CBC said teams worked from apartments and passed the victim to others. They used Montreal for its talent, rentals, and shipping access.
Court records show that the scam got names and numbers of elderly Americans. The Montreal area was big, and suburbs helped with staff and pickups tied to Laval crime.
Roundup post scope: timelines, arrests, plea details, and court records
This roundup covers from 2019 to 2025. It includes arrest waves and plea details. Gazette Montréal and CBC reported on this, giving key dates and money amounts.
| Focus Area | What Readers Will Find | Primary Sources Cited | Relevance to Canada |
|---|---|---|---|
| Scheme Definition | How callers impersonate a grandchild, then pass victims to a fake authority to secure cash | Agreed statements of facts; police summaries | Explains the mechanics flagged by Canadian and U.S. agencies |
| Montreal Hub | Why the region drew call cells and how logistics supported weekday operations | Gazette Montréal coverage; CBC reporting | Shows regional drivers and ties to montrial-area activity |
| Targets and Timing | Lists of elderly U.S. victims and set call windows | Court exhibits; Crown filings | Details routine patterns that aid prevention |
| Enforcement Actions | Raids, arrests, and charges under Projet/Partenariat | Sûreté du Québec releases; court dockets | Frames coordinated steps linked to Laval crime probes |
| Pleas and Sentencing | Plea deals, restitution figures, and ongoing hearings | Hearing transcripts; sentencing decisions | Outlines legal outcomes that shape future cases |
Timeline: operations, arrests, pleas, and ongoing court actions
This post outlines the grandparent scam timeline with confirmed dates and names from court records Canada. It tracks the Sûreté du Québec’s Projet Partenariat and Montreal arrest milestones. It focuses on the key events that moved the case forward.
Operating window: roughly May 10, 2019 to March 27, 2021, Monday–Friday, 9 a.m.–3 p.m.
The scam operated weekdays, from 9 a.m. to 3 p.m. It lasted from about May 10, 2019, to March 27, 2021. This period is key to understanding later charges and pleas linked to the Montreal network.
Initial arrests in 2021; formal charges in 2023 under Projet/Partenariat investigations
Police arrested the first suspects in 2021. They followed calls and cash drops. In 2023, Projet Partenariat led to more arrests in Montreal. October 2023 filings showed a broader sweep, setting the stage for court hearings.
Guilty pleas and sentencing developments through 2024–2025
Six Montrealers pleaded guilty to conspiracy and fraud. David Anthony Di Rienzo, Tenaj Johnson, Carson (Sean) Vaudry, Mason Pereira-Walker, Paul Létourneau, and Steven Petruzziello were among them. Sentencing continued into 2024 and 2025.
Petruzziello got two years in detention with a year of house arrest. Christian Valdes was sentenced to 17 months. Jared Fogel got an 18-month community sentence with 240 hours of service. Lucas Savvidis was placed on three years’ probation.
Joshua Sarroino’s case is ongoing at the Montreal courthouse. It marks the latest chapter in the grandparent scam timeline under Projet Partenariat.
How the scheme worked, step by step
The scam moved quickly, using fear to get what they wanted. Callers used a grandparent scam script to sound urgent. They asked for cash to be sent the same day, according to court documents.
The scam followed a strict plan: make contact, create a crisis, and then send the money to the U.S. This kept the scheme efficient and effective.
The “Hi Grandpa/Hi Grandma” opener and impersonation of a grandchild
The scam started with a call saying “Hi Grandpa” or “Hi Grandma”. The voice was shaky, making it sound like a real grandchild. They asked the senior to confirm their name, building trust.
Lists of targets included names and time zones. This allowed the scammer to call at the best time, aiming for a quick response.
Scripted crisis: bail demand, cannabis-in-car story, initial US$9,000 ask
The scam described a police stop and found cannabis in a car. The grandchild claimed they were a passenger and needed help for a bail scam. They asked for around US$9,000, saying it was a one-time payment to avoid legal trouble.
The scammer used stress cues like whispers and trembling. They also added background noise to make the situation seem more urgent.
Hand-off to a “police officer,” “lawyer,” or “judge” closer
Once the senior agreed, the scammer handed the call to a “closer.” The closer claimed to be a police officer, lawyer, or judge. They repeated the bail details and stressed the need for secrecy.
The closer gave instructions on how to send the money. They warned the victim not to tell anyone about the transaction.
Money routing to abandoned or for-sale U.S. property addresses
The money was sent to U.S. drop addresses that looked normal but were actually empty homes or for-sale properties. This made it hard to track the money.
Mailers were timed to arrive when a runner was waiting. This was part of a larger post scam that hid the true recipients.
| Stage | Tactic | Claimed Role | Key Detail | Red Flag |
|---|---|---|---|---|
| Opener | “Hi Grandpa/Hi Grandma” call to elicit a name | Grandchild | Voice kept low; urges secrecy | Emotion used to block questions |
| Crisis | Grandparent scam script with cannabis-in-car story | Grandchild | Initial US$9,000 “bail” ask | Immediate payment demand |
| Closer | Authority impersonation to legitimize bail scam | Police officer, lawyer, or judge | Step-by-step cash mailing directions | Orders not to tell bank or family |
| Routing | Cash sent via mail to U.S. drop addresses | Logistics contact | Addresses tied to vacant or for-sale homes | Delivery timed to curbside pickup |
| Aftermath | Follow-up calls to extract more | Closer | New fees to “finalize” release | Pressure to send additional parcels |
Key figures named in court records and press reports
Quebec courts and Canadian media have shed light on a group of accused. They have discussed plea deals and legal voices linked to Montreal. The names keep popping up, showing who was involved and the outcomes.
David Anthony Di Rienzo identified as a leader in agreed facts
David Anthony Di Rienzo is seen as a key player in court documents. His name is at the center of the story. It talks about planning, coordination, and giving orders in the alleged scheme.
Tenaj Johnson, Mason Pereira-Walker, Steven Petruzziello, Carson Vaudry, and Paul Létourneau
Guilty pleas were entered by Tenaj Johnson, Mason Pereira‑Walker, and Steven Petruzziello. Carson Vaudry and Paul Létourneau are also mentioned. They face charges like conspiracy and fraud, with some linked to organized crime.
Others charged or sentenced: Christian Valdes, Jared Fogel, Lucas Savvidis
Decisions have varied for those involved. Christian Valdes got a jail term and probation. Jared Fogel was sentenced to 18 months, including house arrest. Lucas Savvidis was given three years of probation.
Lawyers and prosecutors mentioned: Erik Cookson-Montin, Daniel Roy, Joseph Elfassy
Prosecutor Erik Cookson‑Montin worked on joint statements. Defence lawyers Daniel Roy and Joseph Elfassy were also involved. They showed the variety of legal arguments in the case.
Names listed reflect court filings and press coverage to date, capturing the individuals most frequently cited in the case chronology.
Requested and obtained sums, scope, and impact
Court records and reports give a clear picture of the money trail. They show how wide the scheme spread, how much money was collected, and how it affected seniors who were called.
Totals sought
From October 2020 to March 2021, the callers asked for over $1.2M. CBC Montreal reported that the network reached about 1,700 people, with requests near $1.5 million. Most of this was stopped before it was sent.
The pattern showed daily calls and repeated calls to the same homes.
Amounts obtained
The group took $316,400 from 20 confirmed victims, with one losing over $70,600. This money was sent through mail and couriers, making it hard to track once it changed hands.
Restitution and harm
Judges ordered $90,000 in restitution for those who pleaded guilty. $88,800 went to the victim who lost the most. The victims spoke of fear, shame, and lost retirement security.
| Measure | Period or Source | Detail |
|---|---|---|
| Totals sought | Oct 2020–Mar 2021 | More than $1.2M requests tied to weekday calling blocks |
| Broader outreach | CBC Montreal | About 1,700 people contacted; asks near $1.5M |
| Confirmed losses | Crown filings | US$316,400 obtained from 20 victims; one loss over US$70,600 |
| Restitution | Sentencing records | restitution $90,000 total; $88,800 CAD to the highest-loss victim |
| Aftermath | Victim statements | victim impact includes stress, mistrust, and disrupted retirement plans |
These numbers show the wide reach of a phone scam. They also highlight the lasting effects on victims, even when authorities tried to stop it.
Joshua Sarroino
Joshua Sarroino, through his lawyer Daniel Roy, agreed not to contest the Crown’s evidence at the Montreal courthouse. A joint statement of facts was read by prosecutor Erik Cookson‑Montin. It described Sarroino as a supervisor under David Anthony Di Rienzo.
The statement linked him to a Laval apartment boiler room. There, callers tried to get more than US$590,000 from their targets.
The grandparent scam arrest showed his role in a call operation. He worked daytime shifts and followed a script. The case against him continues, along with co-accused who have pleaded or received sentences.
Court scheduling notes show coordination with other files and tracking restitution. This is part of the ongoing case.
Also, Sarroino is detained as a suspect in a 2019 homicide at a restaurant in the Dix30 complex in Brossard. He was first acquitted by a jury, then ordered to a new trial by the Quebec Court of Appeal. This case is moving forward on a separate docket while the grandparent scam arrest case continues in local courts.
In both cases, filings list important dates, roles, and money figures. Counsel for Joshua Sarroino is involved in motions about disclosure and timing. Daniel Roy has addressed procedural steps as hearings move forward in Montreal.
Laval and Brossard connections: Dix30 restaurants and related incidents
The South Shore is a hub for nightlife and news. In Brossard, Dix30 is a hotspot for restaurant dix30 lovers. It’s known for its trendy lounges and lively patios. People often talk about sofia dix30 and other spots like restaurant victoire montreal in downtown Montreal.
On May 10, 2019, a tragic event happened at Dix30. Éric Francis De Souza was shot in the back of the head. Witnesses and evidence pointed to a group at the victim’s table that night. This event changed how the area’s dining scene was seen in legal cases.
During the trial, details about seating were shared. People like Steven Petruzziello were linked to De Souza. Christian Valdes and Lucas Savvidis were also at the table, according to testimony.
Joshua Sarroino was in a separate case. He was found not guilty, but the Crown appealed. This kept Brossard in the news, tied to Laval and the South Shore.
Dix30 kept coming up in discussions. Its popularity, from sofia dix30 to other restaurant dix30 spots, was well-known. Even restaurant victoire montreal was mentioned in lifestyle articles, showing how public places are linked to court cases.
Inside the boiler room: supervision, call flow, and daily cadence
Testimonies in court show a strict, task-focused environment. Roles were clear, and scripts were followed closely. This setup was similar to a boiler room Laval model, designed for seniors.
It was like a small sales floor. The pace was steady, much like lunchtime at Sofia restaurant Laval or busy pizzeria sofia. Timing and efficiency were key.
Allegations that a boiler room operated out of an apartment in Laval
A joint statement revealed an apartment in Laval as the base. It had headsets, call sheets, and a schedule like business hours. This pace was reminiscent of mtl k food scenes and Sofia restaurant Montreal on weekends.
But this was a phone bank targeting seniors. It operated during the day, avoiding evenings and holidays.
Supervisory roles and request totals exceeding US$590,000 from that cell
Supervisors managed the team, checked scripts, and tracked over US$590,000 in requests. They ensured calls were made efficiently, flagged any issues, and reassigned numbers as needed. This was similar to managing a team at Sofia restaurant Laval or a pizzeria sofia.
Workweek rhythms and list-driven dialing
Dialling happened Monday to Friday, from 9 a.m. to 3 p.m. It was based on lists of likely targets. Openers started calls, then closers took over, posing as authorities.
They directed cash to U.S. addresses, often empty or for sale. The pace was like a lunch shift, with breaks after each set. It was influenced by Sofia restaurant Montreal traffic and the flow around the boiler room Laval.
Law enforcement collaboration across borders
Coordinated policing made a big difference. The Sûreté du Québec worked closely with U.S. partners. They followed cash parcels, matched phone data, and identified drop sites.
This shared information helped teams act quickly from Montréal to the Midwest. Even local events, like a CF Montréal matchday, were used to track shifts and courier activity.
Quebec provincial police (SQ), FBI, U.S. Postal Inspection Service
The Sûreté du Québec led Projet Partenariat. They shared case summaries, parcel IDs, and call sheets with the FBI and the U.S. Postal Inspection Service. These agencies tracked priority-mail routes and set up controlled interceptions.
Analysts compared sender patterns with call-room rosters. This narrowed the window for action.
Support from agencies in Maryland, Indiana, and Chicago
Units in Maryland, Indiana, and Chicago checked vacant or for-sale addresses used as drop points. Street teams verified porch cams, watched for collectors, and sent updates to Montréal. This network linked seizures to phone numbers, helping track who moved cash and when.
Why cross-border cooperation mattered for intercepting mailed cash
Joint work allowed officers to stop parcels before delivery and keep evidence. It also set up prosecutions on both sides of the border. A U.S. case resulted in a six-and-a-half-year sentence for collector Darlens Renard.
Each intercept reduced losses and clarified routes. This narrowed the gap between requests and the money that reached handlers.
Sentences, house arrest conditions, and community service
Recent sentences in Montreal show different outcomes. They depend on past records, plea deals, and community safety. Judges balance public safety with helping the offender, setting rules for house arrest and service.
Examples: prison term for Christian Valdes; house arrest and 240 hours for Jared Fogel
Christian Valdes got 17 months in jail and two years of probation. The court looked at his past and accepted a joint submission. His defence lawyer, Joseph Elfassy, talked about his personal steps after arrest.
Jared Fogel was sentenced to 18 months in the community. The first nine months are house arrest, with exceptions for work, faith, and basic needs. He can buy groceries on Saturdays and has a curfew, plus 240 hours of service.
Conditions of community sentences: curfews, work permissions, religious exceptions
Community sentences include curfews and work to keep income and accountability. They also allow for worship. In Canada, these rules help with daily needs without weakening sanctions. For more on Montreal sentences, see this report on sentencing.
Lawyers use guides, past cases, and even movies to explain rules to clients. The name Fogal/Fogel comes up in searches, referring to Jared Fogel’s terms.
Petruzziello’s two-year detention with one year of house arrest, probation, and service
Steven Petruzziello was sentenced to two years, including one year of house arrest. He also got three years of probation and 200 hours of service. The rules are similar: curfews, work checks, and movement limits, with exceptions for health, religion, and shopping.
On April 23, Lucas Savvidis got three years of probation. Prosecutors like Erik Cookson-Montin accepted joint recommendations. This included staying some fraud counts and focusing on restitution, supervision, and service.
Organized crime context and parallel cases
Court files show Montreal phone-fraud crews are part of a bigger organized crime Montreal scene. They found supply networks, safe houses, and cash couriers linked to the Italian mafia and biker gangs. This shows the boiler rooms were just part of a larger racket.
Links in court documents to organized crime groups supporting scams
Affidavits reveal call centres used enforcer contacts tied to the Italian mafia. They also found logistics like phones and drivers used by biker gangs. This explains how scripts spread and why laundering channels were ready in organized crime Montreal.
Names in filings connect to past money probes. The cherry island soccer complex was a meeting spot, and aliases like x.valdes and christiaan oplichter were used in chats. This shows the coded identity culture in these crews.
Separate U.S.-focused case alleging $30M losses and extradition fights
A $30M U.S. case focuses on elder fraud across borders. Gareth West is accused of coordinating, arrested near Montreal. Money went into real estate, and Quebec defendants are fighting extradition.
A U.S. judge sentenced Darlens Renard to 6.5 years for elder fraud. The case mirrors methods at home, including list calls and cash pickups at vacant properties.
Assets and lifestyle details noted in filings (e.g., multiple luxury vehicles)
Asset records show lavish spending despite low income. Di Rienzo’s cluster had many luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Investigators say these items show quick cash turnover through layered purchases.
| Element | Details from Filings | Relevance to Networks |
|---|---|---|
| Crime Linkages | Overlap with Italian mafia facilitators and biker gangs couriers | Explains shared call scripts, drop sites, and enforcement capacity |
| Parallel Prosecution | $30M U.S. case naming Quebec suspects; extradition challenges | Shows cross-border scope and mirrored fraud playbooks |
| Assets | Four Mercedes, Rolls-Royce Phantom, other luxury vehicles | Indicates spending patterns linked to cash-heavy operations |
| Locations | Laval, Brossard, and references to the cherry island soccer complex | Maps informal meetups and logistics hubs within organized crime Montreal |
| Aliases Noted | x.valdes, christiaan oplichter cited in message extracts | Signals compartmentalization and coded identities across cells |
Conclusion
This roundup post shares clear facts. The Montreal scam network tricked seniors with weekday calls, strict scripts, and U.S. mail drops. Court records show David Anthony Di Rienzo as the leader and link him to Joshua Sarroino. They asked for over US$590,000.
The grandparent scam in Canada aimed for more than $1.2 million in six months. It reached about $1.5 million from around 1,700 people. Sadly, twenty victims lost about US$316,400.
Teamwork across borders made a big difference. The Sûreté du Québec, the FBI, and the U.S. Postal Inspection Service worked together. They stopped parcels, seized cash, and pushed cases to court.
Guilty pleas and findings led to prison terms, house arrest, and more. The total restitution nears $90,000. There are also ongoing cases and links to organized crime.
Proceedings continue for Sarroino in the scam case. A separate case in Montreal involves a new trial in the 2019 Dix30 killing of Éric Francis De Souza. Coverage also mentions venues like Table du Junior in Laval and Brossard.
This shows how a single boiler room was part of a complex scheme. It highlights why the Montreal scam network is closely watched.
In conclusion, this roundup post emphasizes the importance of persistence. Victim reports, data sharing, and steady policing made the scam less profitable. As courts finalize sentences and collect restitution, this record guides prevention efforts.
From families double-checking calls to carriers flagging risky parcels, every step helps. It’s a way to shut down the playbook that fueled this network.
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
How did Gazette Montréal and CBC reporting describe Montreal’s role?
What timelines, arrests, and plea details does this post cover?
When did the network operate and during what hours?
When did arrests and charges arrive in the case?
Which pleas and sentences were recorded through 2024–2025?
How did the “Hi Grandpa/Hi Grandma” script work?
What crisis story did callers use to push for payment?
Who played the role of “closer,” and what did they do?
Where was the money sent?
Who led the Montreal-linked network according to court records?
Which co‑accused pleaded guilty?
Who else was charged or sentenced, and what were the outcomes?
Which lawyers and prosecutors are named in proceedings?
How much money did the group seek and obtain?
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US0,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US$590,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US$9,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over $1.2 million. CBC reported about $1.5 million was sought from 1,700 people. The Crown says 20 victims lost about US$316,400.
What were the largest losses and restitution orders?
One victim lost over US$70,600. Restitution orders totalled nearly $90,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US$590,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US$590,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a $30-million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US$316,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
.2 million. CBC reported about
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US$590,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US$9,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over $1.2 million. CBC reported about $1.5 million was sought from 1,700 people. The Crown says 20 victims lost about US$316,400.
What were the largest losses and restitution orders?
One victim lost over US$70,600. Restitution orders totalled nearly $90,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US$590,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US$590,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a $30-million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US$316,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
.5 million was sought from 1,700 people. The Crown says 20 victims lost about US6,400.
What were the largest losses and restitution orders?
One victim lost over US,600. Restitution orders totalled nearly ,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US0,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US0,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a -million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US6,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US0,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US$590,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US$9,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over $1.2 million. CBC reported about $1.5 million was sought from 1,700 people. The Crown says 20 victims lost about US$316,400.
What were the largest losses and restitution orders?
One victim lost over US$70,600. Restitution orders totalled nearly $90,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US$590,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US$590,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a $30-million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US$316,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
.2 million. CBC reported about
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US$590,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US$9,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over $1.2 million. CBC reported about $1.5 million was sought from 1,700 people. The Crown says 20 victims lost about US$316,400.
What were the largest losses and restitution orders?
One victim lost over US$70,600. Restitution orders totalled nearly $90,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US$590,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US$590,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a $30-million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US$316,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
.5 million was sought from 1,700 people. The Crown says 20 victims lost about US6,400.
What were the largest losses and restitution orders?
One victim lost over US,600. Restitution orders totalled nearly ,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US0,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US0,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a -million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US6,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US0,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US$590,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US$9,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over $1.2 million. CBC reported about $1.5 million was sought from 1,700 people. The Crown says 20 victims lost about US$316,400.
What were the largest losses and restitution orders?
One victim lost over US$70,600. Restitution orders totalled nearly $90,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US$590,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US$590,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a $30-million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US$316,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
.2 million. CBC reported about
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US$590,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US$9,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over $1.2 million. CBC reported about $1.5 million was sought from 1,700 people. The Crown says 20 victims lost about US$316,400.
What were the largest losses and restitution orders?
One victim lost over US$70,600. Restitution orders totalled nearly $90,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US$590,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US$590,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a $30-million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US$316,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
.5 million was sought from 1,700 people. The Crown says 20 victims lost about US6,400.
What were the largest losses and restitution orders?
One victim lost over US,600. Restitution orders totalled nearly ,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US0,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US0,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a -million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US6,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US0,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US$590,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US$9,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over $1.2 million. CBC reported about $1.5 million was sought from 1,700 people. The Crown says 20 victims lost about US$316,400.
What were the largest losses and restitution orders?
One victim lost over US$70,600. Restitution orders totalled nearly $90,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US$590,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US$590,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a $30-million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US$316,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
.2 million. CBC reported about
FAQ
What is the focus of this roundup on Joshua Sarroino and the Montreal-linked grandparent scam?
This roundup focuses on Joshua Sarroino and his role in a Montreal-based grandparent scam. He has agreed not to contest the evidence against him. The scam targeted U.S. seniors, seeking over US$590,000.
What do investigators mean by the “grandparent scam,” and why does it matter in Canada?
The grandparent scam is a phone fraud where callers pretend to be grandchildren in trouble. They then hand over to a fake authority figure who asks for cash. It’s a big issue in Canada because Montreal-area cells targeted U.S. seniors, leading to cross-border investigations.
How did Gazette Montréal and CBC reporting describe Montreal’s role?
Gazette Montréal and CBC reported that Montreal-based cells targeted U.S. victims. They noted the use of scripts and lists of seniors by leader David Anthony Di Rienzo. The raids and court actions were mainly in the Montreal region.
What timelines, arrests, and plea details does this post cover?
The post covers operations from May 2019 to March 2021. The first arrests were in 2021. Formal charges were made in 2023. Updates on pleas and sentences are from 2024-2025.
When did the network operate and during what hours?
The network worked from about 9 a.m. to 3 p.m., Monday to Friday. This was from May 10, 2019, to March 27, 2021.
When did arrests and charges arrive in the case?
Arrests started in 2021. In 2023, the SQ announced formal charges. Christian Valdes and Jared Fogel were arrested in October, and Joshua Sarroino was re-arrested.
Which pleas and sentences were recorded through 2024–2025?
Six Montrealers pleaded guilty. They included David Anthony Di Rienzo and Tenaj Johnson. Sentences ranged from jail to community service, with restitution orders.
How did the “Hi Grandpa/Hi Grandma” script work?
Callers pretended to be grandchildren in trouble. They then handed over to a fake authority figure. This figure asked for cash to be sent.
What crisis story did callers use to push for payment?
Callers claimed the grandchild was in a car stopped by police. They said the grandchild needed bail money, starting at around US$9,000.
Who played the role of “closer,” and what did they do?
Closers pretended to be officials. They legitimized the story and told victims how to send cash, usually by overnight mail.
Where was the money sent?
Victims were told to send cash to U.S. properties. These were often abandoned or for sale, to avoid scrutiny.
Who led the Montreal-linked network according to court records?
Court records say David Anthony Di Rienzo led the network. He supplied target lists and oversaw operations.
Which co‑accused pleaded guilty?
Tenaj Johnson and others pleaded guilty to conspiracy and fraud. They included Mason Pereira‑Walker and Steven Petruzziello.
Who else was charged or sentenced, and what were the outcomes?
Christian Valdes got 17 months in jail plus probation. Jared Fogel received an 18-month community sentence. Lucas Savvidis got three years of probation.
Which lawyers and prosecutors are named in proceedings?
Erik Cookson‑Montin presented evidence. Defence lawyers include Daniel Roy for Joshua Sarroino and Joseph Elfassy for Christian Valdes.
How much money did the group seek and obtain?
The group sought over $1.2 million. CBC reported about $1.5 million was sought from 1,700 people. The Crown says 20 victims lost about US$316,400.
What were the largest losses and restitution orders?
One victim lost over US$70,600. Restitution orders totalled nearly $90,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US$590,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US$590,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a $30-million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US$316,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.
.5 million was sought from 1,700 people. The Crown says 20 victims lost about US6,400.
What were the largest losses and restitution orders?
One victim lost over US,600. Restitution orders totalled nearly ,000. Judges noted the emotional harm to seniors.
What is Joshua Sarroino’s status in the scam file?
Joshua Sarroino agreed not to contest the evidence. He is tied to a Laval boiler room where over US0,000 was sought. His case continues at the Montreal courthouse.
How do Laval and Brossard figure into the story, including Dix30 restaurants?
The Crown alleges a Laval boiler room was used. A restaurant in the Dix30 complex in Brossard was also involved. Some names appear in both cases.
What did trials say about who sat with the victim, Éric Francis De Souza?
Testimony said Steven Petruzziello was at the same table as De Souza. Christian Valdes and Lucas Savvidis were also there, according to earlier reporting.
What is the status of the Dix30 homicide case linked to Sarroino?
Sarroino was acquitted but a new trial was ordered. He is currently detained as a suspect pending further proceedings.
What are the allegations about the Laval boiler room and supervision?
A joint statement of facts alleged the boiler room ran from Sarroino’s apartment in Laval. He acted as a supervisor, leading to over US0,000 sought.
How did the daily call flow and cadence operate?
Callers worked a weekday rhythm, about 9 a.m. to 3 p.m. They used Di Rienzo’s lists. Openers made initial contact, then closers posed as officials to secure cash shipments.
Which agencies collaborated across the border?
The Sûreté du Québec worked with the FBI and the U.S. Postal Inspection Service. They also got support from Maryland, Indiana, and Chicago.
Why was cross‑border cooperation important?
It helped investigators intercept mailed cash. They could map routing patterns and coordinate arrests on both sides of the border.
What sentences and house‑arrest conditions were imposed?
Sentences included 17 months in jail for Christian Valdes. Jared Fogel got an 18-month community sentence. Steven Petruzziello was sentenced to two years, including one year of house arrest.
What do community sentences typically allow or restrict?
Conditions may include curfews and work permissions. One order allowed brief Saturday windows for buying food while under house arrest.
What organized crime links and parallel cases are cited?
Court documents mention support from organized crime, including Italian mafia and bikers. A separate U.S.-focused case involved 25 Quebecers in a -million scheme, with extradition contested.
What assets and lifestyle details appeared in filings?
Filings mentioned luxury vehicles, including Mercedes and a Rolls-Royce Phantom. Despite this, seizures and interceptions kept realized proceeds to about US6,000.
Where can readers find related names and Montreal locales mentioned in coverage?
Reporting mentioned Erik Cookson-Montin, Daniel Roy, and others. Places like the Dix30 complex in Brossard and Laval apartments were also mentioned.
Do proceedings continue for Joshua Sarroino?
Yes. His grandparent-scam file remains before the Montreal courthouse. A new trial is ordered in the separate 2019 Dix30 homicide case.