Hoover, Alabama’s Bryan W. Anderson Charged in Alleged $3 million Ponzi scheme
Hoover, 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 Jason Kane.
The Peiffer Wolf Carr & Kane 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 Wolf Carr & Kane 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 Jason Kane.
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 Wolf Carr & Kane 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 Wolf Carr & Kane, Jason Kane or Joe Peiffer, for a free, no-obligation evaluation of their recovery options, at (585) 310-5140.
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