A superseding indictment was filed at the federal courthouse in Central Islip, New York, charging Adam Kaplan with attempted obstruction of justice, bank fraud conspiracy, wire fraud conspiracy, and money laundering conspiracy charges.
The indictment alleges that between April 2023 and September 2024, Adam Kaplan attempted to influence, obstruct, and impede a federal grand jury investigation into his conduct, including through attempts to threaten, injure, and pay off witnesses, and destroy evidence.
Adam Kaplan, a twin brother to Daniel Kaplan, was initially charged in July 2023 with conspiracy to commit wire fraud, wire fraud, investment advisor fraud, and money laundering in connection with a scheme to defraud at least 50 victims of more than $5 million.
According to the indictment, between May 2018 and November 2022, Adam Kaplan and Daniel Kaplan defrauded at least 50 clients of the Financial Services Firm, including some elderly and disabled victims, of at least $5 million.
Additionally, between January 2023 and September 2024, Adam Kaplan and a co-conspirator defrauded additional individuals of approximately $1 million and also conspired to defraud a financial institution.
Adam Kaplan, 36, of Long Island, New York, will be arraigned on the superseding indictment at a later date.
The charges were announced by United States Attorney John J. Durham and FBI Assistant Director in Charge James E. Dennehy.
Related Federal Cases
- Laquanta Grant, Tax Fraud and Identity Theft, Alabama 2010 · Washington
- Mark Thompson, Wire Fraud and Conspiracy, New York NY, 2023 · New York
- Christopher Ferguson, Securities Fraud, New York 2020 · Texas
- Todd Faustin, Workers’ Compensation Fraud, New York NY, 2023 · New York
- Kenneth Thom, Investment Adviser Fraud, New York NY, 2026 · New York
Key Facts
- State: New York
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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