Related Federal Cases
- Bartoli Busted: Fugitive Ponzi Scheme Kingpin Held in Peru · Maryland
- Luciano Schipelliti, Crypto Investment Scam, Haverhill MA, 2021 · Massachusetts
- Luciano Schipelliti, Crypto Investment Scam, Haverhill MA, 2021 · Massachusetts
- Gerardo Heriberto Nuñez Nuñez, Elder Fraud Scheme, Boston MA, 2026 · Washington
- Luciano Schipelliti, $700K Investment Scam, Boston MA, 2023 · Ohio
Key Facts
- State: Massachusetts
- Category: Drug Trafficking|Fraud & Financial Crimes|Violent Crime
- Source: DOJ Press Release â†â€â€
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