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FBI (Florida) Indicts Three–Assured Capital Consultants Ponzi Scheme

FBI (Florida) Indicts Three–Assured Capital Consultants Ponzi Scheme

FBI (Florida) Indicts Three–Assured Capital Consultants Ponzi Scheme 150 150 Rex Securities Law

September 16, 2014- Ocala, Florida

The Federal Bureau of Investigation (FBI) announced the unsealing of an indictment of three people in conncetion with a $10 million dollar fraud in a company call Assured Capital Consultants:

  • Jenifer E. Hoffman, 37, Clermont, FL
  • John C. Boschert, 43, Apopka, FL
  • Bryan T. Zuzga, 37, Coldwater, MI

According to the FBI press release, Hoffman, Boschert and Zuzga defrauded over 100 victims who were told that their money would be invested in a Performing Private Placement Investment, that the investments were safe and that none of the money would leave the escrow account of Zuzga who held himself out to be an attorney licensed in Florida.

Zuzga was not an attorney and none of the money was put into any escrow account controlled by him, instead some of it  was paid out to early investors and some spent by the three, a classic Ponzi Scheme.

If you invested in Assured Capital Consultants and/or Performing Private Placement Investment through a registered stockbroker, call to learn how you may be able to recover damages.

Rex Securities Law provides nationwide representation to investors seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney.  Most cases handled on a contingent fee basis meaning that you do not pay legal fees unless we are successful.

Rex Securities Law

561 391 1900

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