{"id":42257,"date":"2021-03-09T14:10:37","date_gmt":"2021-03-09T22:10:37","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=42257"},"modified":"2021-03-09T14:11:14","modified_gmt":"2021-03-09T22:11:14","slug":"con-man-who-scammed-four-women-into-investing-in-sham-companies-sentenced-to-eight-years-in-prison","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=42257","title":{"rendered":"Man who Conned Four Women into Investing in Sham Companies Sentenced to Eight Years in Prison"},"content":{"rendered":"<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES <\/strong><\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">A Santa Monica man was sentenced Tuesday to eight years in federal prison for deceiving women he met online and elsewhere into investing hundreds of thousands of dollars into his sham companies, according to prosecutors.<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><a href=\"https:\/\/cjnotebook.com\/colombian-pleads-guilty-kidnapping-murder-dea-agent\/u-s-department-of-justice-2\/\" rel=\"attachment wp-att-5906\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-full wp-image-5906\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice.jpg\" alt=\"\" width=\"200\" height=\"200\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/U.S.-Department-of-Justice-150x150.jpg 150w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/><\/a>Antonio Mariot Wilson then spending their money on himself.<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">U.S. District Judge Stephen V. Wilson also ordered Wilson, a.k.a. \u201cBrice Carrington\u201d and \u201cDr. Tony Mariot,\u201d 58, to pay $272,000 as restitution.\u00a0<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Judge Wilson described the defendant\u2019s behavior as \u201cvicious, not only in terms of money loss to victims but the manner in which he abused the victims and the way he pursued the fraud.\u201d <\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Judge Wilson gave the defendant 48 hours to surrender to the Federal Bureau of Prisons and noted, \u201cPredator is not usually a term referred to in the fraud context, but it is an apt description here.\u201d<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><a href=\"https:\/\/cjnotebook.com\/la-cosa-nostra-convicted-felon-admits-to-drug-prostitution-and-weapons-charges\/fbi-logo-4\/\" rel=\"attachment wp-att-14844\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-14844\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/FBI-Logo-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/FBI-Logo-300x225.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/FBI-Logo-45x35.jpg 45w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/FBI-Logo.jpg 640w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>Antonio Wilson pleaded guilty in June 2020 to one count of wire fraud.<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0From May 2015 to October 2018, officials stated that Wilson defrauded four women with whom he had engaged in romantic relationships, including actress Jenifer Lewis, whose credits include the television series \u201cBlack-ish.\u201d<i>\u00a0<\/i><\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wilson met Ms. Lewis at a gym where he worked as a manager, and he met his other victims through location-based dating applications such as Bumble, according to officials.<\/span><\/p>\n<figure id=\"attachment_7271\" aria-describedby=\"caption-attachment-7271\" style=\"width: 300px\" class=\"wp-caption alignleft\"><a href=\"https:\/\/cjnotebook.com\/commercial-real-estate-broker-guilty-50-million-fraud-scheme-sentenced-10-years\/fraud-image\/\" rel=\"attachment wp-att-7271\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-7271\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-300x198.jpg\" alt=\"FBI Photo Image\" width=\"300\" height=\"198\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-300x198.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-180x120.jpg 180w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-95x64.jpg 95w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image.jpg 353w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-7271\" class=\"wp-caption-text\">FBI Photo Image<\/figcaption><\/figure>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wilson convinced his victims to begin dating him by telling them lies that were designed to create a false sense of prestige. <\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">For example, Wilson falsely told his victims that he was a Navy SEAL, a graduate of Oxford University, and an Oxford professor who was teaching courses at UCLA on biblical antiquities.<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Relying on the intimacy he created with his victims, Wilson convinced them to invest their money in one of his sham companies \u2013 Ultimate FX, which he claimed was a sound design business, and 2nd Life, a purported software business designed to provide animated instruction on applying for government benefits.<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><a href=\"https:\/\/cjnotebook.com\/former-ceo-medical-device-eye-company-indicted-insider-trading\/fbi-insider-trading\/\" rel=\"attachment wp-att-6172\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-6172\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-300x228.jpg\" alt=\"\" width=\"300\" height=\"228\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-300x228.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-45x35.jpg 45w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading.jpg 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>\u201cIt is the emotional impact that this crime had on his victims that makes it particularly egregious,\u201d prosecutors wrote in a sentencing memorandum. \u201c[Wilson] not only conned people out of their money, but he also did so by betraying their trust after forging intimate relationships with them. The impact of such a fraud is more than financial; it is personal.\u201d<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wilson deceived his victims into investing in these companies by making false statements, such as claiming that the ABC television network and EA Sports video game developer had used Ultimate FX for their shows and games. <\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wilson also lied that investors \u2013 real people whose identities he used without authorization \u2013 had valued 2nd Life at more than $30 million and wanted to invest in the company. <\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wilson also falsely stated that 2nd Life had a present valuation of $3.2 million.<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">In actuality, Wilson used his victims\u2019 money to fund his own lifestyle and pay his own personal expenses, concealing the fact that he \u2013 using the alias \u201cBrice Carrington\u201d \u2013 had previously pleaded guilty in federal court in Oakland to carrying out a very similar scheme to defraud Ultimate FX investors. <\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wilson served a four-year term in federal prison after pleading guilty in 2009 to wire fraud and tax evasion charges.<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Wilson also sold unregistered 2nd Life securities by distributing \u201cshareholder agreements\u201d and \u201cstock purchase agreements\u201d to the victims. <\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">After accepting his victims\u2019 funds, Wilson used the money to pay off his credit card debt, pay his rent and buy luxury items.<\/span><\/p>\n<p class=\"yiv6537951506MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Through this scheme, the actual loss to Wilson\u2019s victims was $272,000.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">The case was investigated by the FBI.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES A Santa Monica man was sentenced Tuesday to eight years in federal prison for deceiving women he met online and elsewhere into investing hundreds of thousands of dollars into his&#8230;<\/p>\n","protected":false},"author":1,"featured_media":39140,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3258,3],"tags":[],"class_list":["post-42257","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-courts-cases","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Man who Conned Four Women into Investing in Sham Companies Sentenced to Eight Years in Prison<\/title>\n<meta name=\"description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES A Santa Monica man was sentenced Tuesday to eight years in federal prison for deceiving women he met online and elsewhere into\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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