Ana Maria Martinez

Florida News: Fugitive Lawyer, Michael R. Casey Pleads Guilty in Connection with $21 Million Fraud Scheme

Florida – Michael R. Casey, 71, a fugitive for over four years, pled guilty today for his participation in a $21 million investment fraud scheme. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Robert F. Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Gadyaces S. Serralta, … Continue reading Florida News: Fugitive Lawyer, Michael R. Casey Pleads Guilty in Connection with $21 Million Fraud Scheme