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Wednesday, January 8, 2025
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Florida Woman Gets 30 Months for Laundering Millions from Romance Scams

MIAMI (CHATNEWSTV) — A Florida woman has been sentenced to 30 months in prison for laundering over $2.7 million in proceeds from romance scams that defrauded American victims, including the elderly and vulnerable, federal prosecutors announced Tuesday.

Cristine Petitfrere, 30, of Miramar, admitted to funneling millions of dollars from victims to her overseas co-conspirators, retaining a share for herself. She pleaded guilty to conspiracy to commit money laundering in September 2024 and was also ordered to forfeit $203,815 in illicit gains.

“Romance scams are a growing threat to Americans, particularly to the elderly and vulnerable,” said Principal Deputy Assistant Attorney General Brian M. Boynton. “We will continue to vigorously pursue those who help facilitate these criminal enterprises.”

The scams, which often involve fraudsters creating fake online personas to build emotional connections with victims, have caused significant financial losses and emotional damage. Petitfrere’s role was central to transferring funds obtained under false pretenses, such as fabricated emergencies or bogus investments.

The case, investigated by the FBI Miami Field Office, highlights ongoing efforts to combat financial exploitation. Victims aged 60 or older can seek assistance through the National Elder Fraud Hotline at 1-833-FRAUD-11, which provides support and resources to address fraud-related losses.

Trial Attorneys Matthew A. Robinson and Lauren M. Elfner of the Justice Department’s Consumer Protection Branch prosecuted the case.

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