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Tax Fraud Blotter: Losing bets

Tax Fraud Blotter: Losing bets
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Sarasota man sentenced to 15 years for defrauding seniors

A federal judge in Tampa sentenced a 67-year-old insurance agent for a scheme that stole millions from elderly clients.

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Ex-Sarasota insurance agent sentenced for defrauding elderly investors

SARASOTA, Fla. (WFLA) — A now-former Sarasota insurance agent and lawyer was sentenced Thursday to 15 years in federal prison for fraudulently convincing elderly people to invest into his new insurance venture, according to the U.S. Department of Justice. Phillip Roy Wasserman, 67, of Sarasota, was found guilty in May of conspiracy to commit wire […]

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Insurance agent gets 15 years in federal prison for defrauding elderly investors and tax evasion

Insurance agent gets 15 years in federal prison for defrauding elderly investors and tax evasion
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Sarasota insurance agent sentenced to 15 years for defrauding elderly investors, tax evasion

Sarasota insurance agent sentenced to 15 years for defrauding elderly investors, tax evasion
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