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Data from The GDELT Project · Reviewed and interpreted by RSRC

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Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.

wlad.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
www.idowa.deGermanObserved 2026-03-17

Love-Scamming-Opfer? Rentner schmuggelt kiloweise Heroin

A 69-year-old German retiree was reportedly sentenced to four years for transporting heroin from Asia to Europe; the headline raises possible romance-scam victimization. That victimization remains uncertain.

Reported case