HAVERHILL — A Haverhill man pleaded guilty in federal court April 1 to defrauding investors out of hundreds of thousands of dollars and could face up to two decades in prison, prosecutors said.
Luciano Schipelliti, 28, pleaded guilty to one count of wire fraud in federal court in Boston. U.S. Senior District Court Judge F. Dennis Saylor IV scheduled sentencing for June 24. Schipelliti was charged last month.
kAm!C@D64FE@CD D2:5 $49:A6==:E: 6DE23=:D965 2 “$FA6CDE2CD uF?5” 😕 E96 72== @7 a_`g 2?5 C2:D65 C@F89=J Safd[___ 7C@> :?G6DE@CD E@ :?G6DE 😕 4CJAE@4FCC6?4J] qJ a_`h[ 96 925 =@DE 2== @7 E96 >@?6J E9C@F89 2 D6C:6D @7 325 :?G6DE>6?ED 3FE 5:5 ?@E :?7@C> :?G6DE@CD @7 E96 =@DD6D]k^Am
kAmx?DE625[ 😕 @C 2C@F?5 }@G6>36C a_a_[ $49:A6==:E: D6?E 2 >@?E9=J ?6HD=6EE6C E@ :?G6DE@CD 72=D6=J C6A@CE:?8 E92E E96 $FA6CDE2CD uF?5 4@?E:?F65 E@ 8C@H 😕 G2=F6[ 244@C5:?8 E@ 492C8:?8 5@4F>6?ED]k^Am
kAmp7E6C >:DC6AC6D6?E:?8 E96 $FA6CDE2CD uF?5’D A6C7@C>2?46[ 96 =2F?4965 2 D64@?5 G6?EFC6[ E96 “%%| uF?5[” 😕 23@FE u63CF2CJ a_a`] %9:D 7F?5 C2:D65 23@FE Sbd_[___ E@ 36 :?G6DE65 😕 4CJAE@4FCC6?4J] qJ $6AE6>36C @7 E92E J62C[ 96 925 =@DE 2== @7 E96 %%| uF?5’D 2DD6ED[ AC@D64FE@CD D2:5]k^Am
kAm$49:A6==:E: =@DE >@DE @7 E96 >@?6J 😕 4CJAE@4FCC6?4J :?G6DE>6?ED 2?5 FD65 D@>6 @7 E96 7F?5D 😕 H2JD E92E H6C6 :?4@?D:DE6?E H:E9 E96 %%| uF?5’D @A6C2E:?8 28C66>6?E]k^Am
kAm%96 H:C6 7C2F5 492C86 42CC:6D 2 A@E6?E:2= D6?E6?46 @7 FA E@ a_ J62CD 😕 AC:D@?[ E9C66 J62CD @7 DFA6CG:D65 C6=62D6 2?5 2 7:?6 @7 Sad_[___] w:D D6?E6?46 H:== 36 56E6C>:?65 3J 2 7656C2= ;F586 32D65 @? &]$] $6?E6?4:?8 vF:56=:?6D 2?5 @E96C DE2EFE@CJ 724E@CD]k^Am