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Frank Allgaier gave Greg Aberle access to his IRA account, according to a court filing, “and unwittingly fell into (Aberle’s) trap.”
Maqsood and Arif are accused of tricking the warranty company about 50 times, from June 2018 to June 2019.
The government does not say how much money was stolen, but one victim, according to the indictment, lost $800,000.
About 40 people claimed that checks they had sent by mail were missing or altered or cashed by someone other than the intended recipient.
Manish Kalra is depicted as a conduit in which he allegedly accepted stolen money, transferred funds to outside bank accounts and kept a portion for himself.
Dr. John C. Megarr III prescribed Norco, a combination of hydrocodone and acetaminophen, to a confidential source working for the federal Drug Enforcement Administration.
He was not registered as an investment adviser, the SEC says, and investors were putting money in a “fictitious hedge fund.”