Two women have been charged in years-long "romance schemes" that defrauded elderly men of more than $7 million, federal prosecutors in Manhattan announced on Saturday, June 6.
Lisa
Stanley and Gina Guy allegedly defrauded at least 16 victims between 2009 and
their arrest this year, according to a criminal complaint filed in the Southern
District of New York.
A
release from the U.S. Attorney’s office stated that Stanley and Guy were
arrested on June 25 in North Miami Beach, Florida, and New York City,
respectively.
The
complaint detailed how Stanley and Guy lured their elderly victims into
"purported romantic or close personal relationships through in-person
meetings, phone calls, text messages, and an online dating platform." Once
they earned their victims' trust, the women convinced them to send money
"under false pretenses," citing needs such as fake businesses and
organ transplants.
Both
women face charges of money laundering, wire fraud, and conspiracy, each
carrying a maximum prison sentence of 20 years.
"As
alleged, Rosanna Lisa Stanley and Gina Guy callously defrauded elderly victims
who were simply looking for companionship," said U.S. Attorney Damian
Williams. "They allegedly used the millions of dollars in fraud proceeds
to lead lives of luxury at their victims’ expense. As today’s arrests
demonstrate, perpetrators of romance scams will be held to account for their
crimes."
In one
instance, Stanley connected with an "elderly male" victim who
believed he was in an "exclusive, romantic relationship" with her.
She repeatedly requested money for rent and living expenses, which the victim
provided. Stanley eventually obtained the victim's credit card credentials and
racked up thousands in charges. She also convinced him to wire $220,000 for a
purported catering business, which she used to pay off loans for her boat and
luxury car.
Prosecutors
also allege that Stanley conned another victim out of approximately $1,000,000
by pretending to be a psychic who claimed his money was "tainted with bad
influences." She promised to "untaint" and "protect"
his money, convincing him to wire more funds over time.
Guy
defrauded four elderly male victims of at least $908,000 by claiming she needed
money for medical procedures, including kidney transplants, but instead spent
the funds on luxury goods and personal expenses. She also convinced one victim
to send her $708,000 to "help him move his money to another bank that offered
higher interest rates."
Together,
Guy and Stanley convinced another victim to send thousands of dollars for a
loan to buy a dressmaking business in New York City.
"Gina
Guy and Rosanna Lisa Stanley allegedly took advantage of innocent individuals
seeking companionship and exploited them for their own benefit," said FBI
Assistant Director James Smith. "Collecting millions of dollars from their
victims, the perpetrators allegedly gained and betrayed the trust of primarily
elderly individuals to fund their luxury purchases."
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