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First of Three People Charged With Investment Fraud Pleads Guilty

In September 2014, the FBI announced the unsealing of an indictment that charged two Florida residents and one resident of Michigan with multiple counts of conspiracy and wire fraud. On Wednesday, the first of the three individuals charged in this case pleaded guilty to fraud.

The three individuals charged with running the Ponzi scheme are –

  • John C. Boschert
  • Jenifer E. Hoffman
  • Bryan T. Zuzga

Boschert is the one who pleaded guilty to fraud and agreed to pay victim restitution in the amount of $11.6 million. Boschert is still awaiting official sentencing. Maximum prison time for his crime is 20 years.

Boschert, Hoffman, and Zuzga are accused of running an investment scheme that victimized at least 100 investors starting in 2009. The three operated under the name Assured Capital Consultants. According to the allegations, Hoffman and Zuzga used investors' money to buy houses.

Helpful Resources

If you invested and lost a substantial amount of money, contact a securities litigation attorney at Meyer Wilson. Our firm has a nationally-recognized reputation for integrity and our ability to recovery losses caused by investment misconduct, and in 2014 alone, we have recovered more than $29 million for our clients.

Did you suffer substantial financial losses? Call an investment loss attorney at Meyer Wilson today!

The information contained in The Firm’s posts on its blog, fraud alerts, investigations or elsewhere on the site is based upon information obtained from other sources including, but not limited to, news outlets and federal, state, and regulatory agency filings. All suspects and subjects of postings herein are presumed innocent until proven guilty in a court of law or administrative action and any and all crimes are alleged until a court or regulatory agency finds otherwise .

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