Canadian Man Sentenced to More Than 15-and-a-Half Years in Prison for Lead Role in Multi-Million Dollar International Elder Fraud Scheme

PITTSBURGH, Pa. - A Canadian citizen extradited from Panama has been sentenced in federal court to 188 months of imprisonment, to be followed by one day of supervised release, and ordered to pay a fine of $35,000 and restitution of $780,870 on his convictions of conspiracy to commit both wire fraud and money laundering, United States Attorney Troy Rivetti announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Stefano Zanetti, 44, on May 4, 2026.

"Zanetti and his co-conspirators inflicted severe financial and emotional injury upon numerous elderly victims and their families through this scheme," said United States Attorney Rivetti. "This prosecution and the sentence imposed confirm that the Department of Justice and our law enforcement partners will use all of the resources at our disposal to investigate, identify, and bring to justice those who prey upon vulnerable members of our community, whether these predators are located in the United States or abroad."

"Preying on seniors by exploiting their love for family-through false claims of emergencies involving their grandchildren-is a particularly cruel form of fraud," said Acting Special Agent in Charge Nathan Abel of Homeland Security Investigations Philadelphia. "HSI, working alongside the Pennsylvania State Police, the Bethel Park Police Department, and the U.S. Attorney's Office, will track down and disrupt these transnational schemes and ensure those responsible are brought to justice."

According to information presented to the Court, Zanetti was the leader of a scheme to defraud elderly victims in Pittsburgh and across the United States. Members of the conspiracy contacted victims and falsely claimed that a family member of the victim, usually a grandchild, had been detained in connection with a legal proceeding and needed money for bail. The victims were directed to withdraw cash and provide it to a "courier" who would visit them at their homes. In reality, the victims' family members had not been detained, and the courier was actually a member of the conspiracy. Through his plea agreement, Zanetti accepted responsibility for $1.5 million to $3.5 million in losses to victims as a result of the scheme.

In September 2021 and again in February 2022, three-man crews reporting to Zanetti traveled to Pittsburgh to execute the fraud and collect money directly from its victims. All six of those individuals-Roderick Feurtado, Tarek Bouanane, Roberto Gutierrez, Hector Enrique Escorihuela Gil, Yhonlester Wuiler Manuel Da Silva Quintero, and Adrian Orozco Perez-have been convicted and sentenced to terms of imprisonment. Samuel David Ferrer Avila and Cesar Javier Chourio Morante, who helped Zanetti execute the scheme to defraud from abroad, were also convicted and sentenced after having been extradited from Panama. A separate indictment returned in the District of Vermont also charged 25 Canadian nationals for their connection to the call centers that targeted victims as part of Zanetti's conspiracy.

Prior to imposing sentence, Judge Ranjan noted that Zanetti played an important role in the complicated fraud with "perfect knowledge" about its various parts. Judge Ranjan also emphasized the emotional toll and financial losses that Zanetti's scheme imposed upon the victims.

Assistant United States Attorney Jeffrey R. Bengel prosecuted this case on behalf of the government. The Justice Department's Office of International Affairs secured the arrest and extradition from Panama of Zanetti, Ferrer Avila, and Chourio Morante.

United States Attorney Rivetti commended Homeland Security Investigations, the Pennsylvania State Police, and the Bethel Park Police Department for the investigation leading to the successful prosecution of Zanetti and his co-conspirators.