Tag: Haverhill
Michael J. Sullivan, Fentanyl Trafficking, Massachusetts 2022
⏱ 2 min read
Luciano Schipelliti, Wire Fraud, Haverhill MA, 2018
⏱ 2 min read RELATED: Manitowoc Man Indicted in Child Porn Case SEE ALSO: New Rochelle Grifter Gets 37 Months HAVERHILL, MA – Luciano Schipelliti, 28, is facing a wire fraud charge after allegedly fleecing investors out of $700,000 through two failed cryptocurrency ventures, federal prosecutors say. Schipelliti started the Superstars Fund in late 2018,…
Luciano Schipelliti, Crypto Investment Scam, Haverhill MA, 2021
⏱ 3 min read Luciano Schipelliti, 28, of Haverhill, Massachusetts, is facing up to twenty years in federal prison for running a pair of cryptocurrency investment scams between late 2018 and 2021. The feds say Schipelliti pocketed roughly $700,000 from investors, then promptly lost it all gambling on crypto and funding a lavish lifestyle. The…
Luciano Schipelliti, Crypto Investment Scam, Haverhill MA, 2021
⏱ 2 min read Luciano Schipelliti, 28, of Haverhill, Massachusetts, allegedly ran a two-year con that left investors nearly $625,000 in the hole. The feds say Schipelliti launched a pair of cryptocurrency investment funds – Superstars Fund in late 2018 and TTM Fund in February 2021 – then promptly lost their money on bad bets.…
