Jason Muskey Ponzi Scheme
Jason 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 Jason Kane. The Peiffer Wolf Carr & Kane 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 Jason Kane.
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 Wolf Carr & Kane 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 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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