would be the first intell that francesco sollecito is involved criminally in anything.
2 of the arrested in the u.s. appear to have been arrested previous.
darlens renard of florida was picked up on I 95 on may 16 2020 w/ $155 000 in sumter cty s. carolina.
from article he had no way of explaining the large amount of cash inside a fire safe in car.

jasaun pope was arrested mar 25 2019 for crimes related to the exact same type of scam.