Scammers Launder Millions, Face Prison
Hartford News Today | 2 Min News | The Daily News Now! · The Daily News Now!
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Two men, John Intoci and Richard Fasanella, have pleaded guilty to laundering millions stolen from online scam victims. Intoci, 65, faces up to 5 years, while Fasanella, 56, faces up to 20 years. They worked with scammers running romance schemes and other frauds, depositing nearly $9 million from victims. Despite warnings, they continued, connecting with scammers online. Fasanella was arrested in Colombia, while Intoci is out on bond. Sentencing is set for May 26 and 29.
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