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What happens when the unpredictability of your financial situation brings you to the verge of despair? This is the tale of a mother named Melissa Sclafani, who worked as a bank teller in Gloucester, Massachusetts, before being involved in a massive fake steroid scam. In this article, we will talk about Melissa Sclafani. Follow More updates on Hostspotnews.com

The VH1 episode of “My True Crime Story” will go into great detail about the scam, the investigation process, as well as Melissa’s current whereabouts.

What did happened with Melissa Sclafani?

When Melissa Sclafani gave birth to her first child, she was in her late 20s and residing at 19 Beacon Avenue in Gloucester, Massachusetts. She had financial difficulties and experienced postpartum depression. It was insufficient for her to provide the financial security of her family from her position as a bank clerk at the local bank.

She was looking for a job that could potentially provide them with more income when she first met Philip Goodwin from Lynn and Tyler Bauman from Shrewsbury. In February 2016, the trio established a business selling fake steroids with the assistance of three additional participants in the scheme.

The leader Tyler produced injectable anabolic steroids from raw anabolic steroids obtained from China and Hong Kong. Later, Tyler misrepresented these steroids in the USA. Under the cover of a fictitious unit of the American multinational biopharmaceutical company Amgen, Tyler promoted the liquid steroids. He went online as “musclehead320.” As an alternative, Amgen does not produce or advertise any such anabolic steroids. Melissa and the other partners have been aggressively promoting their products on a variety of health blogs and social media sites under the heading “Onyx Prescription Medicines.” Even the corporate email address was made up.

The counterfeiters faked the product’s labels, holograms, and branding to spread their bogus goods around the country. “Prospects paid for the steroids by way of money transfer companies like Western Union and MoneyGram, and conspiracy members utilized fraudulent ID and several remitters,” the USA Attorney for the District of Massachusetts said, highlighting the method by which it took payment for its goods. The steroid purchases were made by prospects via money transfers like Western Union and MoneyGram.

After that, Tyler and Philip’s Beverly Hills tanning bed was used to laundering the proceeds from this method. At the Depraved Tan LLC facility in Gloucester, which was located on Dodge Avenue, Melissa was referred to as the corporate secretary.

She aided the other defendants in obtaining raw materials and supplies from a different country to ease the production of the fake steroids. She was also charged with participating in money laundering by the tanning business using the sale proceeds.

Melissa Sclafani operated the scam for over a year, from February 2016 until April 12, 2017, when she was charged and imprisoned on charges of conspiracy to traffic in steroids and money laundering. The investigation has been carried out by the Homeland Safety Investigations Division and America Immigration Service States and Customs Enforcement (ICE) (HSI).

Investigators were supported throughout the investigation by officers from the Food and Drug Administration’s Office of Felony Investigation, the New York Discipline Office, and the USA Postal Inspection Service.

Melissa filed a guilty plea in Boston, Massachusetts’ federal court on July 14, 2017. “A conspiracy to distribute and distribute counterfeit steroids and a plot to launder money” were the accusations made against her. Cash laundering offenses entail a maximum 20-year prison sentence, a fine of up to $1,000,000 (or twice the amount obtained or lost via the conspiracy), and three years of probation after release.

Possible punishment for the conspiracy to manufacture and sell fake steroids was five years in prison, three years of supervised release, and a fine of up to $200,000, or twice what was gained or lost as a result of the conspiracy.

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