Christopher Dillon — Conspiracy to Commit Wire Fraud
Christopher Dillon Allegedly Conspired to Get Cash and Property from Investors; 27 Victims Invested over $5,000,000 in i2i Capital LLC and i2i Settlement Partners LLC and i2i Settlement Partners LLC
Christopher Dillon worked with Gilbert Lynagh to form i2i Capital LLC and allegedly eventually caused 27 investors to lose over $5,000,000, according to Reports from the State of New York currently being reviewed by attorneys Alan Rosca and James Booker.
Christopher Dillon allegedly made wire transfers from bank accounts controlled by the aforementioned investors and into the accounts of Dillon and Lynagh, said Reports claim.
Many investors allegedly lost retirement funds. The Peiffer Rosca Wolf securities lawyers are investigating Christopher Dillon’s alleged acts of wire fraud.
Christopher Dillon Allegedly Engaged in Conspiracy to Commit Wire Fraud; Pled Guilty and Now Faces 20 Years and a $250,000 Fine
Christopher Dillon, 52, of Lancaster, NY, pled guilty on November 10 to alleged conspiracy to commit wire fraud, according to Documents from the State of New York currently under review by attorneys Alan Rosca and James Booker.
Dillon, from May 2010 through November 2013, allegedly conspired with other people to get cash and property from investors in a fraudulent manner, said Documents report. Dillon pled guilty to the alleged charges and faces 20 years in jail, said Documents note.
Finally, Dillon allegedly used most of the funds for personal use and most investors allegedly did not get the promised return on investment, the Documents report.
Securities Lawyers Investigating
The Peiffer Rosca Wolf securities lawyers often represent investors who lose money as a result of alleged wire fraud and are currently investigating Christopher Dillon’s alleged acts of wire fraud. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.
Investors who believe they lost money as a result of Christopher Dillon’s alleged private securities transactions may contact the securities lawyers at Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free no-obligation evaluation of their recovery options, at 888-998-0520 or via e-mail at firstname.lastname@example.org or email@example.com.