Attorney Sentenced to 48 Months for Wire Fraud Takes Responsibility - RDAP DAN

Attorney Sentenced to 48 Months for Wire Fraud Takes Responsibility - RDAP DAN

Stuart Anderson pleads guilty to a minor role as to his involvement in the conspiracy explained below.

According to evidence presented at trial, Johnson and Smith participated in a worldwide scheme through Chimera Group Ltd. The scheme operated as an advance fee scheme which involved the defendants as promoters who promised to pay the victims a sum of money at a later date in exchange for an upfront advanced payment. Among other misrepresentations, Johnson and Smith and their co-conspirators told potential victims that their principal payments would be protected based on letters of credit and other documents that purported to be from a large financial institution. However, these letters were fabricated. The evidence also showed that the defendants used escrow attorneys, who were themselves part of the scheme, in order to give the victims the appearance that their money would remain secure until the defendants’ promises had been kept.

The defendants stole at least $5 million from their victims.
VIEW FULL ARTICLE HERE: https://www.justice.gov/opa/pr/two-virginia-men-convicted-their-roles-investment-fraud-scheme

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