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See all. Ken J. Dan D Dee 23 attendees. Speed Dating Ages Shea's Pizzeria and Sports Bar. Past events Dan D 7 attendees. Photos Members 3, Donna M. Stacy D. The indictment alleges that, since August , Fasasi, Thomas and their co-conspirators have used lottery scams, romance scams and other fraudulent means to induce elderly victims to provide them with money, gifts and personal details.

Victims sent cash, money orders or checks through the mail to various addresses in Connecticut, and also wired or deposited money into bank accounts in Connecticut controlled by conspiracy members and their associates. Fasasi, Thomas and their associates, including Dobbs, Stanley Pierre and Ralph Pierre, retained a portion of the fraudulently obtained money and passed the rest to others. In addition, Fasasi, Thomas, Dobbs, Stanley Pierre and Ralph Pierre participated in a conspiracy to commit money laundering with the proceeds from the victims.

It is alleged that members of the conspiracy defrauded numerous victims across the U. Attorney Durham. I urge all to think twice, and then to think again, before providing any money to individuals who they have never met in person. As soon as you are asked for money, call your local police department, or FRAUD, for assistance.

The U. Postal Inspection Service is committed to protecting our citizens and working hard to prevent more people from becoming further victimized by these types of schemes. The success of this investigation is the result of a collaborative effort between multiple federal law enforcement agencies and the dedicated staff at the U. The indictment charges Fasasi and Thomas with one count of conspiracy to commit mail and wire fraud, and one count of mail fraud.

Each of these charges carries a maximum term of imprisonment of 20 years. All five of the defendants are charged with one count of conspiracy to commit money laundering, a charge that also carries a maximum term of imprisonment of 10 years.

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Fasasi, Dobbs, Stanley Pierre and Ralph Pierre are also charged with one or more counts of money laundering, which carries a maximum term of imprisonment of 10 years on each count. Attorney Durham stressed that an indictment is not evidence of guilt.