Melissa Sclafani: Where is she now? What was her crime? Update|All Social Updates

Melissa Sclafani: Where is she now? What was her crime? Update

What happens when the uncertainty of your financial situation pushes you to the brink of despair? This is the story of a mother named Melissa Sclafani who was once a bank teller in Gloucester, Massachusetts, but later became involved in a worldwide fake steroid scam. Melissa Sclafani is the subject of this story. The scam and investigative process, as well as Melissa’s current whereabouts, will be discussed in detail in the episode of “My True Crime Story” airing on VH1. The question remains, who exactly is this Melissa Sclafani? let’s find out

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What was Melissa Sclafani’s crime?

Melissa Sclafani, who lived at 19 Beacon Street in Gloucester, Massachusetts, was in her late 20s when she became a mother. She struggled to make ends meet and suffered from postpartum depression. Her position as a bank clerk at the neighborhood bank was not enough to ensure her family’s financial well-being. When she first met Tyler Bauman from Shrewsbury and Philip Goodwin from Lynn, she was looking for a job that would give them an extra income. The trio, along with the support of three other people involved in the conspiracy, formed a company selling counterfeit steroids in February 2016.

According to court records, their ringleader, Tyler, manufactured injectable anabolic steroids from the raw steroids imported from Hong Kong and China. Tyler then falsely marketed these steroids in the United States. Tyler marketed the liquid steroids under the guise of a fictional subsidiary of Amgen, an American global biopharmaceutical company. He used the online alias “musclehead320”. On the other hand, Amgen does not manufacture or sell any anabolic steroids of this type. Under the name “Onyx Pharmaceuticals,” Melissa and the other stakeholders have been promoting and promoting their products on various fitness blogs and social media platforms. The company even used a fictitious email address.

According to multiple reports, the perpetrators faked the product’s labels, holograms and branding in order to distribute their counterfeit product across the country. Highlighting the manner in which it accepted payment for its products, the United States Attorney for the District of Massachusetts stated, “Customers paid for the steroids through money transfer companies such as Western Union and MoneyGram, and conspiracy members used false ID and multiple remitters.” – Locations to collect the steroid proceeds.” [C]Customers paid for the steroids through money transfers such as Western Union and MoneyGram.

Afterwards, profits from the program were laundered at a Beverly Hills tanning bed run by Tyler and Philip. Melissa was called to the role of corporate secretary at the Gloucester facility known as Wicked Tan LLC, which was located on Dodge Street. She helped the other defendants obtain raw materials and supplies from another country to facilitate the production of the counterfeit steroids. In addition, she was implicated in the process of money laundering by the tanning salon with the proceeds from the sale.

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Where is Melissa Sclafani today?

From February 2016 to April 12, 2017, when she was charged and jailed on conspiracy to traffic in steroids and money laundering, Melissa Sclafani carried out the scam for almost a year, during which time it lasted from 2016 to 2017. The United States Immigration Service States and Customs Enforcement (ICE) and the Homeland Security Investigations Division were the ones conducting the investigation (HSI). Officials from the Food and Drug Administration’s Office of Criminal Investigation, the New York Field Office and the United States Postal Inspection Service assisted investigators throughout the course of the investigation.

The massive investigation, conducted with the support of a large number of federal agencies, resulted in the issuance of five federal search warrants, which found “9 kilograms of raw powdered steroids, over 35,000 units of finished steroid units, laboratory production equipment, 14,000 fraudulent branded labels and boxes, and more than 500,000 U.S. Dollars in cash.” In addition, a total of six federal arrest warrants were issued for Melissa, Tyler and Philip, as well as Saugus’ Brian Petzke, Gardner’s Robert Medeiros and Shrewsbury’s Kathryn Green. All of these people are from Massachusetts.

On July 14, 2017, Melissa entered a guilty plea in federal court in Boston, Massachusetts. She was charged with “a conspiracy to distribute and distribute counterfeit steroids and a conspiracy to launder money.” Charges of money laundering carry a prison sentence of up to twenty years, a fine of up to half a million dollars or twice the amount won or lost through the conspiracy, and three years of probation upon release. The conspiracy to manufacture and distribute counterfeit steroids carried a possible sentence of five years in prison, three years supervised release, and a fine of up to two hundred and fifty thousand dollars, or double the amount won or lost as a result of the conspiracy.

However, since Melissa entered into a plea agreement, her sentence was significantly reduced. The 30-year-old defendant was sentenced on April 26, 2018 to one year and one day in prison and two years of supervised imprisonment. As of 2022, Melissa Sclafani has met all of the requirements of her sentence. She is currently in her 30s and works at Citizens Bank as an Assistant Manager.

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