Federal and International

Eight Additional Individuals Charged in NFL-Related Securities Fraud Scheme Targeting the Elderly

Washington, DC–(ENEWSPF)–July 27, 2015.  Eight additional individuals were indicted for participating in a securities fraud scheme that targeted the elderly. 

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U.S. Attorney Wifredo A. Ferrer for the Southern District of Florida, and Special Agent in Charge George L. Piro for the Federal Bureau of Investigation’s (FBI) Miami Field Office made the announcement.

David Anthony Eratostene, 53, of Miramar, Florida, Christopher J. Borgo, 41, of Boca Raton, Florida, Alan D. Messina, 54, of Sunrise, Florida, Michael…

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