Financial Fraud Scandals

Bought luxury clothing, erotic adult content online, luxury skin care products, meals and paid off personal debts with more than $50,000 in campaign contributions he told donors would be used to support his bid for Congress

Fraudulently inflated his assets by tens of millions of dollars and grossly underreported his liabilities by millions more to financial institutions on multiple loan applications which led to him being approved for loans totaling $172 million that otherwise wouldn't have been approved and then lied to authorities when they confronted him

Forged his ex-wife’s name on multiple home refinancing documents and a deed and also forged his colleague's signature on a financial statement he submitted to a court overseeing his divorce proceedings in an act so egregious the judge sentencing him called his actions "malfeasance that almost defies description"

Defrauded banks in New York by vastly overinflating the value of his assets by as much as $3.6 billion dollars in order to obtain more favorable loan terms in a scheme a judge overseeing his case described as "persistent and repeated fraud" and was ordered to pay a $355 million fine and prohibited from conducting business in New York state for three years

Defrauded 25+ people out of $6.8 million through a Ponzi scheme they thought was being invested on their behalf but was used to fund his lavish lifestyle instead

Illegally received over $24,000 in COVID unemployment benefits from New York while he was still employed making a $120,000 salary at his job in Florida and then later hypocritically signed on as a top cosigner of a House bill meant to recover these ill-gotten funds

Violated federal law by asserting he had upwards of $5 million in assets that didn't actually exist and falsely reported he loaned his campaign $500,000 on financial disclosure forms he submitted during his 2022 run for Congress because it helped him qualify for financial help from the RNC

Allegedly paid an accomplice $100 per day to illegally tamper with ATM machines in order to sell customer credit and debit card data online

Fraudulently received $296,574 in taxpayer dollars to provide COVID-19 testing at three medical clinics she owned, but the clinics were closed and didn't conduct any tests

Illegally obtained over $30 million in loans by lying to numerous financial institutions about their assets and then failed to pay hundreds of thousands of dollars in federal taxes on the ill-gotten money

Raked in over $600,000 in kickbacks from a health insurance fraud scheme that charged providers with over $2.5 million worth of unnecessary tests that were ordered from doctors and conducted by a pharmaceutical company who were all involved in the conspiracy

Tricked a financial lender into giving him a $1 million loan to purchase and renovate a family home which he falsely represented as an investment property through a fake company

Illegally took $355,550 in state and federal COVID relief by falsely claiming the money would go to pay nonexistent employee's salaries

Swindled multiple unsuspecting victims out of at least $46,654 by posing as a lawyer and providing them legal advice he wasn't credentialed to give by falsely claiming he earned a law degree from NYU and a finance degree from UPenn and had 15 years of experience in corporate and patent law under his belt

Raked in $191,815 by selling fake stem-cell treatments to unsuspecting patients she told would help combat COVID-19, but in reality all she administered was amniotic fluid that had no known medical benefits

Forged her own brother's signature on a land deed in an attempt to transfer the title to her family without having to pay for the property

Modified his timecards so he could get paid for hours he didn't actually work on at least five separate occasions before he was caught by his employer and reported to the police

Convinced numerous people into investing $840,000 in a technology company that he secretly earned commissions on while giving the false impression he was actually an investor

Illegally paid convicted felon and former Governor John Rowland $35,000 under the table to work on her 2012 Republican congressional campaign instead of using campaign funds as required by law

Fraudulently concealed $35,000 he received working for the 2012 campaign of Republican congressional candidate Lisa Wilson-Foley by creating a fake third-party contract with her husband's business to disguise the fact that a convicted criminal was providing them campaign advice

Masterminded an illegal counterfeit luxury goods trafficking ring that raked in hundreds of thousands of dollars selling knockoff items to unsuspecting customers