Melissa Sclafani: Where Is She Now? What was His Crime? Updates

Melissa Sclafani: Where Is She Now? What was His Crime? Updates

What happens when the insecurity of your financial situation drives you to the point of desperation? This is the story of a mother named Melissa Sclafani, who used to be a bank teller in Gloucester, Massachusetts, but later became involved in running a global phony steroid scam. Melissa Sclafani is the subject of this story. The fraud and the investigation process, in addition to Melissa’s current whereabouts, were discussed in detail in the episode of “My True Crime Story” airing on VH1. The question remains, who is Melissa Sclafani? Lets find out.

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What is Melissa Sclafani’s Crime?

Melissa Sclafani, who lives at 19 Beacon Street in Gloucester, Massachusetts, was in her late 20s when she became a mother. She is having trouble making ends meet and suffers from postpartum depression. His position as a bank teller at the neighborhood bank was not enough to ensure his family’s financial well-being. When he first met Tyler Bauman of Shrewsbury and Philip Goodwin of Lynn, he was looking for a job that would provide extra income. The group of three, along with the help of three additional individuals who participated in the conspiracy, established a company that sold fake steroids in February of 2016.

According to court records, their ringleader, Tyler, manufactured injectable anabolic steroids from raw steroids brought in from Hong Kong and China. Tyler is selling these steroids in the United States under false pretenses. Tyler sold the liquid steroids under the guise of a fictitious subsidiary of Amgen, an American global biopharmaceutical corporation. 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 people involved promoted and advertised their products on various fitness blogs and social media platforms. The company even used a fictitious email address.

According to some accounts, in order to spread their counterfeit products across the country, the perpetrators faked product labels, holograms, and branding. The United States Attorney’s Office for the District of Massachusetts emphasized the manner in which they received payment for their products, stating, “Customers paid for steroids through money remitters, such as of Western Union and MoneyGram, and members of the conspiracy used false identities and multiple remitter locations to collect the steroid proceeds.” [C]ustomers paid for the steroids through money remitters, such as Western Union and MoneyGram.

Thereafter, the proceeds from the scheme were laundered through a tanning shop in Beverly Hills operated by Tyler and Philip. Melissa was appointed to the role of corporate secretary at the Gloucester establishment known as Wicked Tan LLC, located on Dodge Street. He assisted the other defendants in procuring raw materials and supplies from other countries to facilitate the manufacture of counterfeit steroids. Additionally, he was involved in the process of money laundering through the tanning salon using the proceeds from the sale.

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Where Is Melissa Sclafani Now?

From February 2016 to April 12, 2017, when they were indicted and imprisoned for conspiracy to traffic steroids and launder money, Melissa Sclafani ran the fraud for nearly a year, which lasted from 2016 to 2017. The Immigration of The United States and Customs Enforcement (ICE) and the Homeland Security Investigations division conducted the inquiry (HSI). Officers 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 investigation.

An extensive investigation conducted with the help of a large number of federal agencies resulted in the issuance of five federal search warrants, which “yielded 9 kilograms of raw steroid powder, more than 35,000 units of finished steroid units , laboratory production equipment, 14,000 fraudulent branding labels, and boxes as well as over $500,000 in cash.” In addition, a total of six federal arrest warrants were issued for Melissa, Tyler, and Philip, as well as for Brian Petzke of Saugus, Robert Medeiros of Gardner, and Kathryn Green of Shrewsbury, all of whom are from Massachusetts.

On July 14, 2017, Melissa entered a guilty plea in a federal court in Boston, Massachusetts. He was charged with “one count of conspiracy with intent to distribute and distribute counterfeit steroids and one count of conspiracy to commit money laundering.” Money laundering charges can result in a prison sentence of up to twenty years, a fine of up to half a million dollars or double the amount gained or lost as a result of the conspiracy, and three years of probation after release from prison. Conspiracy to manufacture and distribute counterfeit steroids results in a possible penalty of five years in prison, three years of supervised release, and a fine of up to two hundred and fifty thousand dollars, or twice the amount gained or lost as a result of the conspiracy .

However, because 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 as well as two years of supervised release. By the year 2022, Melissa Sclafani has fulfilled all the requirements of her sentence. He is currently in his mid-30s and works at Citizens Bank as an assistant manager.

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