Michael R. Casey

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

Florida News: Fugitive Lawyer, Michael R. Casey Brought to South Florida to Face Federal Fraud Charges

Miami, Florida – Michael R. Casey, 71, a fugitive for over four years, wanted on federal charges related to an alleged $20 million investment fraud scheme, is scheduled to have his initial appearance today at 1:30 p.m. before United States Magistrate Judge Lauren F. Louis in Miami, Florida. ​ Benjamin G. Greenberg, United States Attorney … Continue reading Florida News: Fugitive Lawyer, Michael R. Casey Brought to South Florida to Face Federal Fraud Charges