Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes
WASHINGTON – A federal grand jury in Wisconsin returned an indictment that was unsealed yesterday charging an Illinois woman and man with running illegal multimillion-dollar pyramid schemes in at least four different states.
Cunningham and Johnson are each charged with one count of conspiracy to commit mail fraud and seven counts of mail fraud. If convicted, they each face a maximum penalty of 20 years in prison for each count.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office, and Inspector in Charge Ruth Mendonca of the U.S. Postal Inspection Service (USPIS) Chicago Division made the announcement.
The FBI and USPIS are investigating the case.
Trial Attorneys Amanda Swanson and Della Sentilles of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Farris Martini for the Eastern District of Wisconsin are prosecuting the case.
If you believe you are a victim in this case, please contact the Fraud Section’s Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov. Victims can find case updates and additional information at https://www.justice.gov/criminal-vns/case/united-states-v-candice-v-cunningham-et-al.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
NOTE: This press release was submitted to Urban Milwaukee and was not written by an Urban Milwaukee writer. While it is believed to be reliable, Urban Milwaukee does not guarantee its accuracy or completeness.