Robert C. Logel, 53, of Williamsville, NY, is back behind bars—this time on federal wire fraud charges after allegedly running a multimillion-dollar scam involving fake skincare products. The arrest, announced today by Acting U.S. Attorney James P. Kennedy, Jr., marks a disturbing return to criminal activity just months after Logel completed a 48-month prison sentence for a nearly identical crime.
The criminal complaint, unsealed in Buffalo, N.Y., accuses Logel of defrauding new victims by falsely claiming he could produce, distribute, and market two health products: Nano Hydro Mist and Hot Ginger Muscle Rub. Prosecutors say he promised investors their money would be used to launch the products, but instead funneled the vast majority of funds into his personal accounts to cover living expenses and other costs.
Assistant U.S. Attorney MaryEllen Kresse, leading the case, detailed a chilling pattern of deception. In 2009, Logel was convicted of wire fraud for swindling nearly $3,000,000 from two victims by lying about investing their money in legitimate businesses. He served four years behind bars—only to reemerge and allegedly launch another high-stakes fraud operation almost immediately upon release.
Federal investigators say Logel began crafting the new scheme within months of leaving prison. Using slick pitches and fabricated business plans, he convinced individuals to wire him money under the false pretense of product development. The funds, authorities say, never went near manufacturing, distribution, or marketing—just Logel’s personal balance sheet.
The case was built through a joint investigation by the Federal Bureau of Investigation, under Special Agent-in-Charge Adam S. Cohen, and the Internal Revenue Service, Criminal Investigation Division, led by Acting Special Agent-in-Charge Kathy A. Enstrom. Evidence includes bank records, correspondence with victims, and financial trails showing diverted funds.
Logel appeared this afternoon before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on conditions. The wire fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine. As of now, the defendant remains presumed innocent until proven guilty in a court of law. This case serves as a stark reminder: some cons never stop conning.
Related Federal Cases
Key Facts
- State: New York
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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