Hoover, Alabama’s Bryan W. Anderson Charged in Alleged $3 million Ponzi scheme

stockbroker fraud lawyerHoover, Alabama’s Bryan W. Anderson was charged on December 29 with alleged fraud and money laundering in connection with an illegal Ponzi scheme in which investors reportedly lost more than $3 million, according to reports from federal and Alabama officials which are currently being reviewed by attorneys Joe Peiffer and Alan Rosca.

The Peiffer Rosca Wolf investment fraud attorneys are currently investigating Bryan W. Anderson, 40, who has been charged with one count each of alleged wire fraud, money laundering and securities fraud, according to a statement issued by representatives from the U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Richard D. Schwein Jr.

Bryan W. Anderson to Pay $3.1 Million of Restitution

The Peiffer Rosca Wolf investment fraud attorneys are preparing to take action to help investors who sunk their money with Brian W. Anderson, who has agreed to plead guilty to the charges under a plea agreement with the U.S. Attorney’s Office, according to the aforementioned statement.

Under the plea agreement Anderson will cough up approximately $3.1 million to the people who invested in the alleged scheme.

Anderson has also agreed to forfeit that same amount to the government, as proceeds of illegal activity, along with another $368,000, the very amount cited in the money laundering charge, according to the statement being analyzed by attorneys Joe Peiffer and Alan Rosca.

FBI Special Agent in Charge Richard D. Schwein Jr. stated that the case was a “classic Ponzi scheme, as Anderson used false promises and fake returns to steal millions of dollars from his victims.”

Investment Fraud Attorneys Investigating

The Peiffer Rosca Wolf investment fraud attorneys often represent investors who lose money as a result of investment misconduct. They are currently investigating Bryan W. Anderson, and are actively preparing to assist any investors with the recovery of any losses they may have suffered. 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 that they lost money as a result of Bryan W. Anderson, may contact the investment rights attorneys at Peiffer Rosca Wolf, Alan Rosca or Joe Peiffer, for a free, no-obligation evaluation of their recovery options, at 888-998-0520.

Broker: Bryan W. Anderson

Status: INVESTIGATED by Peiffer Rosca.

For brokercheck report and additional info click here!

phil korosec (1252 Posts)

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.