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Last Post: 5/12/2021 2:25:40 AM - Followers: 4 - Board type: Free - Posts Today: 0



kiss
Presents 

Five Charged in $16 Million Investment Fraud 
U.S. Attorney’s Office 

October 29, 2014


Christopher Anzalone 
devil
 

Southern District of Florida 

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida,
George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI),
Miami Field Office, Ronald J. Verrochio, Inspector in Charge,
United States Postal Inspection Service (USPIS),
and Commissioner Drew J. Breakspear, Florida Office of Financial Regulation (OFR),
announce the charges filed against
Christopher Anzalone, 31, of California,


Jeffrey Schuler, 54, of Boynton Beach, Florida,


Ben Williams,
30, of Oregon,


David Boyce,
30, of California,


Jacob Bradshaw,
32, of Ohio,

For their alleged involvement in related investment fraud schemes that yielded an aggregate amount of over
$16 million in investments from victims for the purported purchase of precious metal positions and over-the-counter stock. 

 
According to the charging documents, the case involved the following three investment fraud schemes: 
 
From September 2010 to December 2011, Liberty International Financial Services, Inc. (LIFS) was an investment firm in Fort Lauderdale with brokers who solicited investors for the purchase of purported precious metals positions in gold, silver, and palladium. Schuler and Anzalone were the co-founders of LIFS. Schuler was responsible for executing precious metals trade orders for the benefit of investors and Anzalone was responsible for overseeing LIFS brokers. Contrary to representations made to investors by LIFS brokers, Anzalone and Schuler allegedly invested less than $200,000 of the approximately $4 million provided by investors for the purchase of precious metals positions. 

From mid-2011 through 2013, Liberty International Holding Corporation (LIHC) was a holding corporation in Fort Lauderdale whose stock traded in the over-the-counter market. LIHC brokers solicited investors for the purchase of LIHC stock. Anzalone was the co-founder of LIHC. Anzalone allegedly represented to brokers, and had brokers represent to potential investors, that LIHC had substantial assets, including a substantial position in metals held in a Panamanian depository. In truth and in fact, as Anzalone well knew, LIHC did not hold these positons or any assets of real value. Induced by misrepresentations made by LIHC brokers, investors purchased more than $9 million in LIHC shares. 

From October 2012 through October 2013, Allied Financial Strategies, Inc. (Allied) was an investment firm operating in Miami. Allied brokers solicited investors primarily for the purchase of LIHC stock. Anzalone, Williams, Boyce, and Bradshaw worked at Allied.
Williams and Anzalone allegedly induced investors to purchase LIHC shares by falsely and fraudulently representing to investors that a hedge fund or other large investment funds intended to purchase a substantial block of LIHC shares at an over-inflated price compared to the LIHC market price of those same shares.
Williams and Anzalone allegedly used co-conspirators, including Boyce and Bradshaw, to falsely and fraudulently pose as other investors or hedge fund representatives to induce prospective investors to invest monies. Based on these false representations by these co-conspirators, investors wired over $3 million to accounts controlled by the co-conspirators. 
 
The defendants are charged with counts of either conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. If convicted, the defendants face a maximum possible statutory sentence of twenty years on each count. Schuler is charged by indictment in 14-60255-CR-Dimitrouleas. Anzalone is charged by information in 14-20737-CR-Moreno. Williams, Boyce, and Bradshaw are charged by indictment in 14-20774-CR-Cooke. 

Mr. Ferrer thanked the FBI,
USPIS, and OFR for their work on this case.


Anzalone is scheduled to be sentenced before
U.S. District Judge Federico A. Moreno
on March 27, 2015, at 9:00 a.m.


The case is being prosecuted by
Assistant U.S. Attorney Michael N. Berger
 

A copy of this press release may be found on the website of the United States Attorney’s Office for the Southern District of Florida at http://www.usdoj.gov/usao/fls.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at  
http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov



Liberty International Holding Corp

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PostSubject
#28   PDPG Now Pink Current - Verified Profile 04/2021 Golden_Cross 05/12/21 02:25:40 AM
#27   This is great news. Can’t wait to see Healthyfitness11 04/29/21 11:55:31 AM
#26   $PDPG: Was $LIHC last week..... now $PDPG, RS-cancelled makinezmoney 04/26/21 07:40:03 AM
#25   LIHC: effective April 26,2021 Liberty International Holding Corp., Renee 04/23/21 03:01:00 PM
#24   name change and ticker change, no rs and $on_myMind 04/23/21 11:19:44 AM
#23   LIHC, good pump and dump from $0.021 in Jan. hondaboost 04/16/21 02:13:22 PM
#22   Wow!, LIHC, a shell, O/S diluted to : hondaboost 04/16/21 02:12:01 PM
#21   Saw that. 300k float! FightingBack 04/16/21 09:45:29 AM
#20   They just filed to cancel the Reverse. Healthyfitness11 04/15/21 06:50:53 PM
#19   Pending reverse split. Per the filings FightingBack 04/15/21 10:16:20 AM
#17   ???? Healthyfitness11 01/26/21 06:19:11 PM
#16   Crazy... but interesting. greaseball 01/26/21 05:41:08 PM
#15   grayz 08/13/15 12:23:04 AM
#13   :) QaB2i 04/08/15 05:45:50 AM
#12   not care either ways about mean a mare...the QaB2i 03/04/15 06:14:27 PM
#11   I noticed that the one has the same @-@ 03/04/15 11:26:21 AM
#10   mirra MARE knew these guys QaB2i 03/04/15 08:34:33 AM
#9   didja know these guys? @-@ 03/03/15 12:00:04 AM
#8   California Resident Pleads Guilty to Leading a $16 QaB2i 02/13/15 03:57:27 PM
#7   ENVOYAG, LLC QaB2i 02/13/15 06:42:51 AM
#6   Envoy Agricultural Incorporated Announces Initiation of IPO Process QaB2i 02/13/15 06:37:24 AM
#5   Tek1 QaB2i 02/13/15 05:51:58 AM
#4   Christopher Anzalone QaB2i 02/13/15 05:45:41 AM
#3   FORT LAUDERDALE INVESTMENT FIRMS INDICTED FOR GOLD FRAUD QaB2i 02/13/15 05:43:00 AM
#2   Enforcement Actions QaB2i 02/13/15 05:39:42 AM
#1   Five Charged in $16 Million Investment Fraud QaB2i 02/13/15 05:22:48 AM
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