Tagged with "mail fraud"

Two Sarasota-Bradenton Area Men Charged for Alleged Ponzi Scheme

Posted on June 30th, 2020 at 4:11 PM
Two Sarasota-Bradenton Area Men Charged for Alleged Ponzi Scheme

In connection with an alleged $6.3 million Ponzi scheme, Phillip Roy Wasserman and Kenneth Murry Rossman (collectively, “Defendants”) have been charged by federal prosecutors with mail fraud, wire fraud, and conspiracy to commit wire and mail fraud.  Defendants are alleged to have targeted elderly individuals and convinced those individuals to liquidate traditional investments in order to invest in “FastLife,” an insurance venture by Wasserman. Wasserman and Rossman are alleged to have made fraudulent misrepresentations and to have concealed material information when soliciting investments in FastLife.  

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Houston Woman Charged with Defrauding Professional Athletes

Posted on January 22nd, 2017 at 8:27 PM
Houston Woman Charged with Defrauding Professional Athletes

Peggy Ann Fulford, 58, formerly of Houston and now residing in New Orleans, has been arrested and charged with wire fraud, mail fraud, interstate transportation of stolen property and money laundering.

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Colorado Man Arrested For Investment Scheme

Posted on November 16th, 2016 at 9:34 AM
Colorado Man Arrested For Investment Scheme

Gary Snisky of Longmont, Colorado, has been arrested on charges of mail fraud and money laundering during a scheme to defraud investors.  

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