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Westfield man sentenced for wire fraud and money laundering | Internal Revenue Service

INDIANAPOLIS A Westfield man was sentenced to five years in prison for wire fraud and money laundering. He will also serve three years of supervised release and was ordered to pay over $1,500,000 in restitution. According to court documents, George S. Blankenbaker Jr., was charged April 1, 2021 with wire fraud and money laundering after an investigation by the Internal Revenue Service Criminal Investigation. Between May 2008 and August 2016, Blankenbaker created three business entities, Stargrower Commercial Bridge Loan Fund 1 LLC, Stargrower Asset Management LLC and EDU Holding Trust. He later used these entities, which he owned and managed, in the execution of a Ponzi and money laundering scheme.

Former Kentucky attorney sentenced to one year of probation for conspiracy to defraud the Food and Drug Administration

HARRISBURG The United States Attorney s Office for the Middle District of Pennsylvania announced that Jonathan Clark Baird of Louisville, Kentucky, was sentenced on July 19, 2021, to one year of probation by Chief United States District Court Judge John E. Jones, III, for conspiracy to defraud the Food and Drug Administration. According to Acting United States Attorney Bruce D. Brandler, Baird was an attorney licensed to practice law in the Commonwealth of Kentucky focusing on steroid and nutritional supplements law. Baird conspired with two Internet-based businesses, Total Trading LLC and L and P, LLC, from December 2011 to on or about December 2014, to defraud the United States. In particular, Baird agreed to use his knowledge of steroid laws, nutritional supplement laws and the FDA s regulatory and enforcement practices to instruct these companies on the methods to use to interfere and obstruct the United States Food and Drug Administration enforcement and regulatory oversight,

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