Jason Muskey Ponzi Scheme

ponzi scheme lawyersJason Muskey Pleaded Guilty to a Two-million Dollar Fraud Scheme

Jason Muskey, a Scranton, Lackawanna County financial advisor, pleaded guilty to a $2 million dollar Ponzi  scheme involving mail fraud, money laundering, and identity theft, and forging his clients’ signatures, stealing their investments, and then fooling them with false documents in federal court in Scranton.

Jason Muskey was accused of taking money from 26 clients at his business, “Muskey Financial Services” in Moosic, Pennsylvania, according to recent court documents under review by attorneys Joe Peiffer and Alan Rosca. The Peiffer Rosca Wolf investment recovery lawyers are currently investigating Jason Muskey and his alleged Ponzi scheme.

Jason Muskey Allegedly Forged Client Signatures and Used Their Cash for Personal Use

Investigators in the case allege that Muskey, who now faces up to 42 years in prison, forged client signatures and used their money for his own benefit, according to Pennsylvania court documents currently being analyzed by attorney Joe Peiffer and Alan Rosca.

Jason Muskey pleaded guilty to federal charges of mail fraud, money laundering, and identity theft. He admitted to allegedly forging his clients’ signatures, stealing their investments, and then fooling them with false documents according to court documents.

Federal prosecutors in the case go on to allege that Muskey stole more than $2 million from 26 clients and used the money to buy property, boats, and a pickup truck, and some of those clients are suing his insurance company.

Investment Recovery Lawyers Investigating

The Peiffer Rosca Wolf investment recovery attorneys often represent investors who lose money as a result of investment misconduct, and are currently investigating Jason Muskey and his alleged Ponzi 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.

Any investors who believe they lost money as a result of the alleged Ponzi scheme committed by Jason Muskey 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: Jacob Cooper

Status: INVESTIGATED by Peiffer Rosca.

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Alan Rosca (1157 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.