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Ruskin Man Pleads Guilty to Wire Fraud
Tampa, Florida – A 56-year-old Ruskin man has pleaded guilty to one count of wire fraud, a federal offense that carries a maximum penalty of 20 years in prison.
Jeffrey Perry, the defendant, has been accused of swindling investors out of funds meant for an online travel club portal, Life Link Travel, Inc.
According to court documents, Perry promoted the investment opportunity to various investors, mostly outside of Florida, between 2009 and 2014. The funds were wired into Perry’s bank accounts in Florida, but the Life Link website and portal never commenced operation.
Investors were misled into believing that their profits from Life Link would allow them to donate to worthy religious charities. However, the majority of the funds were used to finance Perry’s personal expenses, including gambling.
The Federal Bureau of Investigation investigated the case, and Assistant United States Attorney Jay L. Hoffer is prosecuting the case.
Perry’s sentencing date has not yet been set. As the investigation unfolds, it’s clear that Perry’s actions have left a trail of financial devastation for those who trusted him.
As a seasoned crime journalist for Grimy Times, I’ve seen my fair share of cases, but the brazen nature of Perry’s scheme is a stark reminder of the importance of due diligence and caution when investing in new ventures.
The case serves as a warning to would-be investors to be vigilant and thorough in their research, lest they fall prey to the likes of Jeffrey Perry.
Key Facts
- State: Florida
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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