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Three Sentenced/Two Indicted-Florida Tax Refund & Identity Theft Schemes

Three Sentenced/Two Indicted-Florida Tax Refund & Identity Theft Schemes

Three Sentenced/Two Indicted-Florida Tax Refund & Identity Theft Schemes 150 150 Rex Securities Law

October 28, 2014-Pensacola, FL – In a press release from the FBI, Pamela March, US Attorney for the Northern District of Florida announced the sentencing of three individuals to federal prison:

  • Rex E Robinson, 29, of Cantonment, Florida-75 months after he pled guilty to mail fraud and aggravated identity theft stemming from a scheme to defraud the IRSby filing over 100 false tax returns using other people’s identities
  • Ariyanna S. Lampley (previously Schuyler J. Nickerson), 32, of Pensacola, FL-75 months after she pled guilty to theft of government money and aggravated identity theft.
  • Brian Richardson, 28, of Cantonment, FL, -12 months and one day after he pled guilty to aggravated identity theft. Richardson stole personal identifying information of over 40 elderly hospital patients and provided it to Robinson.

A federal grand jury indicted Richard J. Beverly II, 25, and Andrey C. Cook, 33, both from Pensacola, FL, on mail fraud and aggravated identity theft in a related but separate case involving false tax returns and tax refunds.

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.

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