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Tag: Senior Citizens' Fraud
CT Trio Found Guilty In $5 Million Fraud Scheme
Three former Connecticut residents were found guilty of charges related to their participation in scams that defrauded hundreds of victims across the United States of a total of more than $5 million.
Farouq Fasasi, age 27, 31-year-old Rodney Thomas Jr., and 32-year-old Ralph Pierre, all ex-New Haven residents, were convicted on Tuesday, Feb. 15, of conspiracy, fraud and money laundering offenses, according to US Attorney Leonard Boyle.
Between August of 2015 and March of 2020, Fasasi, Thomas and others participated in lottery scams and romance scams to get victims to send them money, gift c…
