$23M pyramid scheme trio sentenced
Due
DECEMBER 17, 2024
Three masterminds of a pyramid scheme were sentenced for founding and operating the scam that cost investors 23 million dollars. The trio was named Alex Dee, of Texas, Brian Kaplan, of Colorado, and Jerrold Mauer, of New York. The U.S. Postal Inspection Service (USPIS) investigated the case, and trial Attorneys Brandon Burkart and Andrew Jaco of the Criminal Divisions Fraud Section led the prosecution. $23M fraud trio sentenced This court action against Dee, Kaplan, and Mauer continues a January
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