Christopher Dillon — Conspiracy to Commit Wire Fraud

California stockbroker fraud attorneyChristopher 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 arosca@prwlegal.com or jbooker@prwlegal.com.

Alan Rosca (1144 Posts)

Alan is a securities lawyer. He also teaches Securities Regulation at the Cleveland-Marshall College of Law. He focuses his legal practice on complex commercial and financial litigation and arbitration, particularly in the areas of securities and investment fraud. His office is in Cleveland, Ohio.


In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow cases about which we report, and/or to publish subsequent blogs regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases.