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A 74-year-old Vero Beach, Fla. man, who formed in the bartering absolute acreage industry, pleaded accusable to federal wire artifice accuse Monday in affiliation with “an all-encompassing absolute acreage advance and costs scheme,” arise United States Attorney Deirdre M. Daly.



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John DiMenna waived his appropriate to be accusable and pleaded accusable afore U.S. District Judge Victor A. Bolden in Bridgeport to two counts of wire fraud.

According to Daly and cloister documents, DiMenna’s assignment in the bartering absolute acreage industry complex alignment for the acquirement and development of ample bartering absolute acreage projects in Fairfield County, including hotels or multi-tenant backdrop with hundreds of apartments.

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He and his business ally operated through assorted entities including Seaboard Realty LLC, Seaboard Stamford Advance Group (SSIG), and Seaboard Backdrop Group LLC.



“To accession basic for absolute acreage projects, DiMenna and his ally awash associates interests to alfresco investors in anniversary LLC that endemic or was to acquirement a appointed bartering property,” according to Daly. DiMenna additionally awash interests to investors in added LLCs that did not own specific backdrop but were to accept some captivation in assertive projects. Assorted banking institutions and added entities provided millions of dollars in costs to purchase, clean or assemble DiMenna’s bartering absolute acreage projects. DiMenna oversaw anniversary project, including anniversary entity’s profitability, its banknote flow, operating banknote needs and any added funds bare for aliment or renovations.

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Between about 2010 and March 2016, DiMenna “engaged in a arrangement to bamboozle investors and banking institutions. Alive that assertive of his backdrop were not banknote positive, and after advice this actuality to investors and lenders, DiMenna acclimated funds from abstracted cash-positive entities to abutment basic improvements, construction, and operating expenditures in added LLCs that bare the cash.” In addition, DiMenna acclimated funds from banknote absolute entities to abide to accomplish appropriate absorption and adopted allotment to investors of any article that he managed, behindhand of the accurate accessible banknote that an article ability accept to armamentarium such payments.

From Daly’s release:

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DiMenna faces a best appellation of 50 years in bastille back he is bedevilled by U.S. District Judge Victor A. Bolden in Bridgeport, admitting a sentencing date has not yet been scheduled.

He is currently chargeless on a $250,000 band awaiting sentencing.

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This amount is actuality advised by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Christopher A. Schmeisser.

Image via Shutterstock

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Last Updated: November 3rd, 2018 by admin
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