Fake psychic, partner sentenced in $3M fraud scheme

Dec 11, 2022, 11:52 PM | Updated: Dec 12, 2022, 1:54 pm

MIAMI (AP) — A South Florida woman claiming to be a psychic has been sentenced to federal prison along with her partner for conning a woman out of more than $3 million.

The fraud ran for several years and only ended after the victim could no longer afford to pay for money-cleansing rituals, prosecutors said.

Samantha Stevens, a self-professed spiritual consultant, was sentenced to two years and six months in prison in October. Michael Paul Guzman, was sentenced last month to three years and two months, according to court records. Both had pleaded guilty to money laundering in Miami federal court as part of a deal with prosecutors. Stevens, 51, and Guzman, 42, also agreed to pay nearly $3.2 million in restitution to the victim.

According to court documents, Stevens was portraying herself as a psychic and fortune teller in 2012 when she met a victim in Miami. Stevens gained the victim’s trust and convinced her that a curse had been placed on her and her family. Stevens claimed she needed to perform rituals on large sums of money in order to lift the curse. The victim was told that failing to do so would result in harm to her and her family, prosecutors said.

Stevens and Guzman spent the victim’s money on vehicles, property and casino gambling, officials said. The relationship between Stevens and the victim lasted until 2016, when Stevens cut off communication after the victim no longer could pay for the rituals. Once Stevens severed the relationship, the victim contacted federal law enforcement.

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Fake psychic, partner sentenced in $3M fraud scheme