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Data from The GDELT Project · Reviewed and interpreted by RSRC

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98q.comEnglishObserved 2026-03-18

Romance Scam Ring Laundered Millions Through Connecticut Accounts

Authorities say Richard Fasanella and John Intoci pleaded guilty over laundering nearly $9m through Connecticut accounts. Maximum possible sentences are not imposed terms. Reported targeting concerns middle-aged and older victims.

Reported case