Dennis Tubbergen and Christopher Ostrowski—Investment Fraud Scheme
Dennis Tubbergen and Christopher Ostrowski Allegedly Ran a $2.1 Million Investment Fraud Scheme from California to Pennsylvania; Tubbergen and Ostrowski Allegedly Used GTBK Marketing to Sell an Investment Program Called Immediate Legacy (ILP)
Dennis Tubbergen, 53, and Christopher Ostrowski, both 53 and from Michigan, allegedly ran a $2.1 million investment fraud scheme from California to Pennsylvania, according to a recent Document from The U.S. Attorney’s Office for the Middle District of Pennsylvania currently under review by attorneys Jason Kane and James Booker.
The grand jury in Pennsylvania ruled that Tubbergen and Ostrowski implemented a company based in Grand Rapids, Michigan under the name of GTBK Marketing to sell an investment program called Immediate Legacy (ILP), said Documents note.
The Peiffer Wolf Carr & Kane securities lawyers are currently investigating Dennis Tubbergen and Christopher Ostrowski’s allegedly investment fraud scheme.
Immediate Legacy (ILP) Was Allegedly Misrepresented to Investors as Being Used by Hospitals, Charities, Colleges and Universities and that Investors were Purportedly Guaranteed a Minimum of 14 Pre-contacted Customers Waiting to Buy the Product
Dennis Tubbergen and Christopher Ostrowski allegedly executed and marketed their purported nationwide investment scheme via the United States Postal Service (USPS) and the internet, according to the aforementioned Documents being examined by attorneys Jason Kane and James Booker.
Ostrowski and Tubbergen allegedly made material misrepresentations to investors purportedly claiming that ILP was being used by hospitals, charities, colleges and universities and that each investor who bought into the program was guaranteed at least 14 pre-contacted customers who were lying in wait to purchase the product, said Documents note.
The U.S. Attorney’s Office also reports that the U.S. government is also making a case to obtain forfeiture of the approximately $2.1 million obtained related with the scheme and property by the defendants from the proceeds.
Securities Lawyers Investigating
The Peiffer Wolf Carr & Kane securities lawyers often represent investors who lose money as a result of alleged investment schemes and are currently investigating Dennis Tubbergen and Christopher Ostrowski’s alleged investment fraud scheme. 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 Dennis Tubbergen and Christopher Ostrowski’s alleged investment fraud scheme are encouraged to contact the securities lawyers in the Cleveland office of Peiffer Wolf Carr & Kane, Jason Kane or James Booker, for a free no-obligation evaluation of their recovery options, at (585) 310-5140.