Alyson Cesarz, Wire Fraud, Pennsylvania 2015

Alyson Cesarz, 43, of Allen Park, Michigan, has been accused of running a brazen fraud scheme that left four victims in the financial dark. According to investigators, Cesarz, the owner of Parklane Commercial Lending, promised clients that she would secure financing for their commercial projects, ranging from $15 million to nearly $1 billion.

However, in a twist of deceit, Cesarz required her clients to pay a substantial, allegedly refundable deposit of over $100,000, with one client shelling out a whopping $500,000. But Cesarz had no intention of returning the deposits or securing the financing, leaving her victims high and dry.

The scope of the scheme is staggering, with Cesarz allegedly defrauding her victims of at least $1,148,000. This is a clear case of financial exploitation, and we will be keeping a close eye on this case as it unfolds.

The case was investigated by the Federal Bureau of Investigation, and Assistant United States Attorney Laurie Magid is leading the prosecution. This is a stark reminder of the importance of due diligence when dealing with financial transactions.

As the investigation continues, it is essential to remember that an information is merely an accusation. Cesarz is presumed innocent until proven guilty in a court of law.

According to prosecutors, if convicted, Cesarz faces a maximum possible sentence of 100 years of imprisonment, three years of supervised release, a fine, and a $500 special assessment. This is a severe punishment, and we can only hope that justice is served.

Alyson Cesarz, a 43-year-old resident of Allen Park, Michigan, has been charged with five counts of wire fraud. The charges were filed on December 1, 2015, in the Eastern District of Pennsylvania. Cesarz is the owner of Parklane Commercial Lending and was accused of defrauding four victims of at least $1,148,000.

Alyson Cesarz, 43, of Allen Park, Michigan, was charged by information on December 1, 2015, with five counts of wire fraud, announced United States Attorney Zane David Memeger. The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Laurie Magid.

Source: https://www.justice.gov/usao-edpa/pr/michigan-woman-charged-fraud-scheme