Florida Man Charged Alleging His Involvement in Three Philadelphia Bank Robberies

October 21, 2012

The Federal Bureau of Investigation on October 19, 2012 released the following:

“Michael Russell Marsico, 51, of Homestead, Florida, formerly of Philadelphia, was charged today by criminal complaint with three counts of bank robbery, announced United States Attorney Zane David Memeger and FBI Special Agent in Charge George C. Venizelos. FBI agents arrested Marsico yesterday on an open warrant charging him with an October 3, 2012 robbery of a Chase Bank branch in Miami, Florida. The criminal complaint charges Marsico in the October 13, 2012 robbery of the Wells Fargo bank at 2227 South Broad Street; the October 14, 2012 robbery of the Republic Bank branch at 1601 Market Street; and October 16, 2012 robbery of the TD Bank branch at 121 South Broad Street.

If convicted, the defendant faces a maximum possible sentence of 60 years’ imprisonment on the Philadelphia charges.

The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Mark S. Miller.

A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Federal grand jury indicts former FBI agent

October 19, 2012

The Wall Street Journal on October 18, 2012 released the following:

“Associated Press

SALT LAKE CITY — A federal grand jury indicted a former FBI special agent and a defense contractor Thursday in a federal fraud case involving U.S. Army contracts, marking the latest turn in what prosecutors have called a multimillion-dollar scheme to win military contracts in Afghanistan.

The indictment alleges that the defense contractor, 51-year-old Michael Taylor of Harvard, Mass., offered the FBI agent a $200,000 cash payment, additional money for medical expenses for the agent’s child, and a share in the proceeds of several anticipated contracts worth millions of dollars in exchange for using his position to try to impede a criminal investigation into contract awards.

Robert G. Lustyik, 50, of Sleepy Hollow, N.Y., was an FBI special agent until September 2012, assigned to counterintelligence work.

A third person, Johannes W. Thaler, 49, of New Fairfield, Conn., is accused of acting as a conduit between the two men. Thaler is a childhood friend of Lustyik, according to the indictment.

Each was charged with 11 counts of conspiracy, wire fraud, obstructing justice and obstructing an agency proceeding, the U.S. Department of Justice announced in a statement Thursday.

Lustyik acted through Thaler to secure promises of cash, purported medical expenses and business proceeds in exchange for abusing his position as an FBI agent, Assistant Attorney General Lanny Breuer said.

“The alleged conduct is outrageous, and we will do everything we can to ensure that justice is done in this case.”

According to the indictment, the three men had a business relationship to pursue contracts for security services, electric power and energy development in the Middle East, Africa and elsewhere.

But in September 2011, Taylor learned a federal criminal investigation had been launched in Utah in 2010 into whether he and others had committed fraud in the awarding of defense contracts, according to the indictment.

Taylor had formed the Boston-based firm American International Security Corp., which was awarded the military contracts.

Taylor allegedly gave Lustyik, through Thaler, cash and other benefits to impede the investigation. In return, Lustyik designated Taylor as an FBI confidential source, contacting Utah officials to dissuade them from charging Taylor and attempting to interview potential witnesses and targets of the investigation, the indictment claims.

Taylor had already been charged criminally in the case. In addition, an active Army Reservist who was a procurement official is accused of leaking bid information that allowed Taylor’s company to win $54 million in contracts to supply Afghan troops with weapons and training.

The case broke in Utah when yet another business associate made a series of cash withdrawals from a St. George credit union just under the federal reporting limit of $10,000. Christopher Harris earlier pleaded not guilty to charges in the bid scheme.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Members of Alleged Sports Betting Ring Charged with Racketeering

August 8, 2012

The Federal Bureau of Investigation (FBI) on August 8, 2012 released the following:

“PHILADELPHIA—A 23-count indictment was unsealed today charging 16 defendants in a conspiracy case involving the Mastronardo Bookmaking Organization, a multi-million-dollar sports betting operation with bettors throughout the U.S. At its peak, the alleged organization had more than 1,000 bettors and was generating millions of dollars a year. All but one defendant (Joanna Mastronardo) are charged with conspiracy to participate in a racketeering enterprise (RICO) and conducting an illegal gambling business. The indictment alleges that between January 1, 2005 and January 1, 2011, the organization utilized Internet websites and telephone numbers that allowed bettors to place sports bets on football, baseball, basketball, golf, horse racing, and other sporting events. Residents of Costa Rica staffed the Internet and telephone sites. The defendants allegedly hid more than $1 million in and around their homes, including in specially-built compartments and in PVC pipes that were buried in a yard.

Charged are Joseph Vito Mastronardo, Jr. and John Mastronardo, the two alleged leaders; Joseph F. Mastronardo, Eric Woehlcke, Harry Murray, Joseph Vitelli, Anna Rose Vitelli, Patrick Tronoski, Edward Feighan, Kenneth Cohen, Schuyler Twaddle, Michael Loftus, Michael Squillante, David Rounick, Ronald Gendrachi; and Joanna Mastronardo, the wife of Joseph Mastronardo, Jr. All, with the exception of Twaddle, were arrested this morning.

The indictment was announced by U.S. Attorney Zane David Memeger, FBI Special Agent in Charge George C. Venizelos of the Philadelphia Field Office, Special Agent in Charge Eric Hylton of the Internal Revenue Service Criminal Investigation, and Montgomery County District Attorney Risa Ferman.

The indictment alleges that the defendants ran the organization using telephone, Skype, e-mail, text messaging, and in-person communication. They allegedly met bettors in-person, often in public buildings and parking lots, to collect or deliver payments that ranged from $1,000 to more than $100,000. The organization also allegedly used a gas station on Norristown Road in Blue Bell, Pennsylvania, as a mailing address and drop-off site to collect gambling payments.

According to the indictment, members of the Mastronardo Bookmaking Organization laundered the gambling proceeds using check cashing agencies, private bank accounts, and international bank accounts and provided instructions so that a losing bettor could pay a gambling debt through a charitable donation.

According to the indictment, leader Joseph V. Mastronardo, Jr. supervised the agents, sub-agents, websites (www.betroma.com and http://www.betrose.com), office employees; laundered some of the betting proceeds; collected debts; and instructed others to collect debts. Mastronardo’s brother, John, also a leader in the organization, supervised agents and sub-agents, laundered proceeds, and collected debts. John’s son, Joseph F. Mastronardo, worked as an office employee, collected debts, and performed other financial duties. Eric Woehlcke was initially a bookmaker and office employee, then worked as an office manager, and eventually became a leader supervising agents and sub-agents and laundering proceeds. Harry Murray was a bookmaker who resided in Florida and laundered proceeds in and outside the U.S. Joseph and Anna Rose Vitelli owned J&A Check Cashing where, in 2006, they allowed the organization to occupy an office for the illegal gambling business and which was also used to aid in the laundering of proceeds. Tronoski, Feighan, Cohen, Twaddle, Loftus, Squillante, Rounick, and Gendrachi were all bookmakers.

The indictment alleges that in March 2010, Joseph V. Mastronardo, Jr., in a conversation with bookmaker Harry Murray, commented, “Well, times like this I’m happy I’m a bookmaker,” to which Murray responded, “Me too.”

“Technology allowed the defendants to allegedly expand their gambling and money laundering operation far beyond the borders of Pennsylvania,” said Memeger. “Unfortunately for the defendants, however, we have the necessary statutory tools to investigate and prosecute those who openly flout our illegal gambling and financial reporting laws.”

“Illegal gambling and money laundering are the financial engines that help drive criminal enterprises like the one alleged today,” said Special Agent in Charge Venizelos. “The type of gambling activity charged here is illegal. These types of extensive and long-term joint investigative efforts, worked with our partners like the IRS and Montgomery County Detectives, are intended to dismantle criminal organizations that profit from illegal activities.”

“This alleged racketeering operation was anchored in Montgomery County but had tentacles spreading across the U.S. and beyond,” said D.A. Ferman. “Despite our attempt to shut it down in 2006-2007 with a Montgomery County prosecution, my office discovered that the defendants, as is alleged in the indictment, were back in business. We partnered with our federal counterparts to examine the full scope of the alleged illegal gambling operation. Today’s indictment reflects the work of many law enforcement agents across multiple agencies. These defendants tried to ‘game’ the system. Today, they crapped out.”

“The indictments announced today are the result of a significant and complex investigation,” said Special Agent in Charge Eric Hylton. “With both law enforcement and financial expertise, our agents are uniquely qualified to assist with these types of cases by following the trail of money. Our office will continue to work aggressively to identify and target illegal financial gains.”

Joanna Mastronardo is charged with one count of structuring in which it is alleged that she participated in making approximately 72 deposits in amounts less than $10,000, totaling more than $500,000 in a 12-month period.

Joseph V. Mastronardo, Jr. is charged in all 23 counts of the indictment. The remaining 14 defendants are each charged with the RICO conspiracy and with prohibition of illegal gambling. The indictment also seeks forfeiture of more than $6.3 million as alleged proceeds of the illegal enterprise.

The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, the Montgomery County Detective Bureau, and the Montgomery County District Attorney’s Office. It is being prosecuted by Assistant United States Attorney Jason P. Bologna.

An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Former top FBI agent charged with alleged child porn distribution

May 16, 2012

CNN on May 15, 2012 released the following:

By Bill Mears

“(CNN) — A former supervisory FBI agent has been arrested and jailed on child pornography charges.

Donald Sachtleben was taken into custody and charged Monday after a nationwide undercover investigation of illegal child porn images traded over the Internet.

The 54-year-old resident of Carmel, Indiana, has pleaded not guilty and has a detention hearing in federal court Wednesday.

A federal complaint alleges 30 graphic images and video were found on Sachtleben’s laptop computer late last week when FBI agents searched his home, about 23 miles north of Indianapolis.

The arrest was a result a months-long probe, said the U.S. attorney for the Southern District of Indiana, Joseph Hogsett.

“The mission of our Project Safe Childhood initiative is to investigate and prosecute anyone found to (be) engaged in the sexual exploitation of children,” Hogsett said in a news release. “No matter who you are, you will be brought to justice if you are found guilty of such criminal behavior.”

Sachtleben is currently an Oklahoma State University visiting professor, according to his online resume. He is director of training at the school’s Center for Improvised Explosives, but all references to his work have now been removed from the university’s website. There was no indication from the school as to whether it had suspended him. Calls to the university and his Indianapolis attorneys were not immediately returned.

He had been an FBI special agent from 1983 to 2008, serving as a bomb technician. He worked on the Oklahoma City bombing and Unabomber investigations, according to his university biography.

A separate LinkedIn profile filled out by Sachtleben says he is an “accomplished investigator with more than 25 years of experience in FBI major case management, counter terrorism investigations, bombing prevention, post blast investigations and public speaking.”

According to the criminal complaint, a federal-state joint task force had been investigating an Illinois man allegedly trading child porn images as far back as September 2010. That suspect was arrested in January, and a search of his computer reportedly led to Sachtleben, who was using the e-mail name pedodave69.

According to the affidavit, an e-mail from that account was sent to the Illinois suspect last fall, along with nine images of child porn. “Saw your profile on (a file sharing network). Hope you like these and can send me some of ours (sic). I have even better ones if you like.” Prosecutors say Sachtleben sent that e-mail.

Sachtleben’s wife was interviewed by agents during the execution of the search warrant and denied any involvement with child porn. She was not taken into custody.

FBI officials in Washington had no comment on the arrest.

If convicted, Sachtleben would face up to 20 years in prison on the charge of distribution of child porn, and an additional 10 years for possession.

The Justice Department’s Project Safe Childhood initiative was launched in 2006, leading to what federal officials call a more than 40% increase in the number of cases investigated. The project’s website says 2,700 indictments were filed last year alone.
The case is U.S. v. Sachtleben (1:12-mj-316).”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Federal Prosecutors, Defense Attorney Agree to Extend Deadline for Federal Indictment of Arlington Strip Club Owner

May 10, 2012

Star-Telgram on May 9, 2012 released the following:

“Prosecutors, defense attorney agree to extend deadline for indictment of Arlington strip club owner

BY PATRICK M. WALKER

FORT WORTH — Federal prosecutors and the attorney for the owner of an Arlington strip club who is accused of targeting Arlington Mayor Robert Cluck in a murder-for-hire plot have agreed to push back the deadline for an indictment.

Assistant U.S. Attorney Chris Wolfe and J. Warren St. John, who represents Flashdancer Cabaret owner Ryan Walker Grant, agreed to extend the deadline by 71 days to July 19, according to court filings. The filings say the two sides are conducting discovery as well as negotiations that could lead to a plea bargain.

Under the Speedy Trial Act, federal indictments must be filed within 30 days of the arrest. Federal agents detained Grant on April 9, meaning Wednesday would have been the deadline.

St. John declined to comment through his office. Wolfe did not immediately respond to a request for comment.

Mark Daniel, a Fort Worth attorney not related to the case, said the deadline extension isn’t surprising, given that a public official was involved and federal agents moved quickly to make an arrest.

“Due to the complexity and the seriousness of the case, it’s not entirely unexpected,” he said, emphasizing that he doesn’t know the details behind the move.

Hit-man accusation

Grant is accused of trying to hire hit men from Mexico through an intermediary to kill Cluck and Dallas attorney Tom Brandt, who represents Arlington in cases involving sexually oriented businesses.

The intermediary was an informant for the Drug Enforcement Administration.

FBI Special Agent Matthew Wilkins testified at a detention hearing April 20 that several days after Grant contacted the informant and expressed interest in having Cluck and Brandt killed, he gave a final green light April 9 to proceed with the slaying of Cluck.

“Let’s do the mayor. Let’s hit him tomorrow,” Wilkins testified that Grant told the informant.

After receiving Grant’s instructions, the informant left Grant’s home in Kennedale, and Grant never contacted him again, Wilkins said. FBI agents arrested Grant a few hours later.

U.S. Magistrate Judge Jeffrey Cureton ruled that Grant poses a flight risk and a threat to the community and ordered him held without bail.

When agents arrested Grant, they seized 22 guns, two bulletproof vests and nearly $150,000 in cash, Wilkins testified.

Club closed a year

Flashdancer, at Randol Mill Road and Texas 360 in north Arlington, has closed for a year under a settlement with the Texas attorney general’s office and the city in a nuisance lawsuit. In labeling the club a nuisance, city and state authorities cited the prevalence of drugs, prostitution and assaults.

Police Chief Theron Bowman has revoked the club’s sexually oriented business license on the grounds that Flashdancer filed a misleading application with the city and allowed rampant sexual contact between employees and customers. Grant wanted Cluck and Brandt killed because he felt they stood in the way of the reopening, according to an arrest warrant affidavit.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Murder suspect Bergrin forcefully cross-examines FBI agent during trial

October 20, 2011

NorthJersey.com on October 19, 2011 released the following:

“BY PETER J. SAMPSON

Displaying the skills that made him a highly sought-after defense lawyer, Paul W. Bergrin meticulously grilled an FBI agent Wednesday, attempting to discredit her investigation into the murder of a witness he is accused of helping to kill.

Bergrin was so forceful in his questioning of FBI Special Agent Shawn A. Brokos that U.S. District Judge William J. Martini interrupted the cross-examination and asked him to tone it down.

The caution hardly dampened Bergrin’s enthusiasm as he tried to show that Brokos’ testimony was at odds with some of the evidence in the 2004 slaying of the confidential informant, Kemo Deshawn McCray.

Bergrin, 55, of Nutley, is on trial in federal court in Newark, accused of aiding, counseling and inducing others to murder McCray to keep him from testifying against a crack dealer, William Baskerville, who was Bergrin’s client.

Prosecutors also allege Bergrin wanted to silence McCray to protect himself because he was supplying multi-kilo quantities of cocaine to a large-scale heroin and coke ring headed by Baskerville’s cousin, Hakeem Curry.

Much of Bergrin’s questioning focused on the details of McCray’s slaying – the scene after the hit, the make of the getaway car, the trajectory of the bullets and whether the shooter used his right or left hand to pump three bullets into McCray’s head on a Newark street corner

It was all part of Bergrin’s attempt to show that the agent oversaw a less-than-thorough, if not shoddy, investigation, and to raise doubt as to whether the FBI had identified the correct shooter.

Brokos testified her investigation corroborated Anthony Young’s confession that he shot McCray. Young confessed after initially claiming to have served only as a lookout and then changing his story to insist he was never there.

Bergrin pointed out that Young was bald at the time of the murder, and the victim’s stepfather, Johnnie Davis, who was so close that he felt the burning blast of gun powder, described a gunman with shoulder-length dreadlocks.

Shown a photo array of six men with dreadlocks, Davis identified a man who was not Young as the killer, Bergrin said.

Brokos testified that she did not consider that a positive identification because Davis said the man “resembled the shooter.”

“You didn’t think it was important as the lead case agent trying to make an identification in this case to find out what he meant by ‘resembled’?” Bergrin asked.

“I understood ‘resembled’ to mean ‘looked like,’” Brokos replied, adding that she did not need a clarification.

Bergrin then elicited testimony that Brokos never showed Davis a photo of Young.

“To your knowledge, did anyone ever show Johnnie Davis a photo of Anthony Young?” Bergrin continued.

“I believe your investigators have,” she replied, adding later that Davis, who blamed her for McCray’s slaying, refused to speak her until recently.

Bergrin repeatedly queried the agent about avenues of inquiry that were not followed up, the failure to show photos of suspects to certain witnesses, and her familiarity with reports by the Newark and Essex County homicide investigators who conducted the initial investigation.

Asked if she ever had the four shell casings recovered at the scene tested for fingerprints or DNA, Brokos said she had not.

Despite the intense grilling, Brokos never lost her composure as she defended her handling of the investigation.

Assistant U.S. Attorney Joseph Minish asked the judge during a break to instruct Bergrin to “stop playing games” by asking the agent for details from reports and then not providing the reports when she said she could not be certain without reviewing them.

Martini noted that the agent “handled herself very well.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Ex-FBI Agent, Wife Plead Not Guilty in U.S. District Court in Richmond on an Alleged Federal Fraud Case

October 14, 2011

Canadian Business on October 13, 2011 released the following:

“By AP

RICHMOND, Va. (AP) — A former FBI agent and his wife pleaded not guilty on Thursday to charges related to a $1.3 million investment-fraud scheme.

John Robert Graves and Sara Turberville Graves of Fredericksburg appeared in U.S. District Court in Richmond. The two are charged with conspiracy to commit wire and mail fraud, and other fraud counts. John Graves also is charged with lying to federal investigators.

U.S. District Judge James R. Spencer set a three-day jury trial that will begin Feb. 7 for the couple, who declined to comment after the hearing.

John Graves, 52, founded the Brook Point Management investment and insurance company in 2003. He and Sara Graves, 44, used Brook Point to sell insurance, perform estate- and tax-planning services, and recruit and advise investment clients, the indictment said.

“In many instances, during the initial meeting with potential clients, John Graves told them he was formerly with the FBI, which reassured the potential clients about investing with him,” prosecutors said in the indictment.

Prosecutors allege that roughly between June 2008 and this past July, the couple misrepresented to about 11 clients the safety of their investments, and how the money would be used. According to the indictment, they used investor funds to purchase real estate in Spotsylvania County, pay credit card bills and dues for their timeshare, along with repaying earlier investors who requested access to their money.

Graves, a former FBI special agent, left the agency in 1999, prosecutors said. The two are free on personal recognizance bond.

The Virginia Financial Securities Fraud Task Force coordinated the investigation. The group is a partnership between criminal investigators and civil regulators to pursue complex financial fraud cases.”

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.