Two feminine scammers conned about 16 aged males out of greater than $7 million in a long-running romance rip-offin response to federal prosecutors in Manhattan.
Recognized as Rosanna Lisa Stanley, 48, and Gina Man, 37, preyed on “aged” males with made-up tales about kidney and liver transplants and paid them big sums of cash for fraudulent enterprise investments, prosecutors stated.
The romantic rip-off was carried out from 2009 to 2024once they had been arrested final month, officers stated.
The ladies lured their victims by way of “private conferences, cellphone calls, textual content messages, and an internet relationship platform.”in response to courtroom paperwork.
One of many males gave Stanley greater than 1,000,000 {dollars} after the lady advised her sufferer that her cash was “tainted by evil influences.” and that she would return to him clear, the NYPD stated.
The sufferer made cash transfers and wrote checks to Stanley’s alleged astrology enterprise in Manhattan between 2009 and 2020.whereas she promised him she may assist him “obtain the life he needed,” prosecutors stated.
One other sufferer, who fell in love with Stanley at a gathering in February 2023 in Manhattan, She believed he had a “implausible romantic relationship” along with her.courtroom data say.
The older one ended up paying the hire and dwelling bills Stanley, and, at her request, gave you your on-line banking credentials for a specific bank card and gave you that cardreported New York Publish.
Based on courtroom paperwork, Stanley allegedly modified the ex’s password, refused to share it with him, and later racked up “hundreds of {dollars} in charges.”. As well as, he cheated to save cash for a pretend catering enterprise in Florida, the feds stated.
Stanley robbed the aged man of at the very least $555,000 in whole, and used $220,000 of that cash to repay loans on a ship and a luxurious automotive.in response to courtroom paperwork that didn’t present particulars concerning the automobiles.
For his half, Man scammed at the very least 4 males out of greater than $900,000 by displaying indicators of affection. At totally different instances, He stated he wanted the cash for a kidney transplant.prosecutors stated.
Stanleyhas addresses on the Higher East Facet, New Jersey and Florida, in response to public data, She was arrested on June 25 in Miami Seashore. Man was arrested the identical day in New Yorksays a Manhattan federal courtroom submitting.
Stanley and Man They’re charged with embezzlement, wire fraud and conspiracy.
Girls They had been launched after posting $250,000 bail every.. The case is pending.
“Rosanna Lisa Stanley and Gina Man Out of the blue scammed former victims who had been simply in search of a mate. “They allegedly used the hundreds of thousands of {dollars} they acquired from the fraud to reside a lifetime of luxurious on the expense of their victims,” U.S. Lawyer for the Southern District of New York, Damian Williams, stated in an announcement.
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2024-07-07 20:29:19
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