New York’s grimy streets are witnessing another chapter in the tale of romance fraud. Rosanna Lisa Stanley and Gina Guy have been nabbed by feds for allegedly swindling over a dozen victims out of $7 million in a heartless scheme.
According to prosecutors, Stanley, 48, from North Miami Beach, Florida, and Guy, 37, of New York City, used fake relationships to dupe elderly individuals into wiring them cash. They allegedly spent the proceeds on luxury goods, including high-end jewelry and vehicles, all at their victims’ expense.
The duo is charged with wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering. If convicted, they face up to 20 years in the clink for each charge.
US Attorney Damian Williams had this to say: “Perpetrators of romance scams will be held accountable”. The FBI’s Assistant Director in Charge James Smith echoed the sentiment, emphasizing the feds’ commitment to justice for those who exploit personal connections for gain.
The Complaint details how Stanley and Guy lured victims into transferring money under false pretenses, including claims about fake businesses and organ transplants. They allegedly funneled the cash through shell company accounts to avoid detection.
Both women were arrested in their respective cities and are set to appear before federal judges later today. The prosecution is being handled by Assistant U.S. Attorneys Diarra M. Guthrie and Lauren Phillips, who are working tirelessly to bring justice to the victims of this ruthless scheme.
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Key Facts
- State: New York
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Organized Crime
- Source: Official Source ↗
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