mail fraud

New Smyrna Beach Man Guilty of Defrauding United States Investors

June 25, 2013

A Florida man has been convicted following a jury trial for his involvement in a scheme to defraud investors from across the country out of millions of dollars.  Alan Gilner, 78, was found guilty of conspiracy, mail fraud, wire fraud, and money laundering.  Last month, Randi A. Bochinski pleaded guilty to wire fraud, mail fraud, […]

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Idaho Inmate Indicted for Prison Mail Fraud

April 11, 2013

Mark Anthony Brown, who is serving time on a burglary conviction in the Idaho Department of Corrections, was indicted on twelve felony counts of federal mail fraud on March 13, 2013 in United States District Court. Federal prosecutors say that Brown netted at least $64,000 from various ongoing class-action suits and bankruptcies by running a […]

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Baltimore “financial advisor” pleads guilty in $890k mail fraud scheme

February 14, 2013

Casey Charles pleaded guilty on February 8th to a mail fraud scheme dating back to late 2007.  The Baltimore man allegedly has defrauded 22 different people over the age of 55 out of their retirement savings that totaled over $890,000.  According to prosecutors, Charles established Infinite Equity Strategies LLC in 2007 and then falsely claimed […]

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Mail Fraud Conviction of Executive Reversed on Appeal

January 14, 2013

(US criminal law) Mark E. Phillips, the MOD Systems executive who was previously convicted of mail fraud and sentenced to four years has had mail fraud charge reversed by a Federal Appeals Court.  This reversal provides new arguments for White Collar Criminal Lawyers in pending mail fraud or wire fraud cases.  In late December 2012, […]

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