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上傳時(shí)間: 2023-10-08      瀏覽次數(shù):1025次
North Redington Shores Man Sentenced To More Than 17 Years In Federal Prison For Fraud Schemes

 

https://www.justice.gov/usao-mdfl/pr/north-redington-shores-man-sentenced-more-17-years-federal-prison-fraud-schemes

 

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Alexander Lesczcynski (24, North Redington Beach) to 17 years and 6 months in federal prison for three different fraud schemes in which he attempted to obtain more than $10 million. The court furthered ordered Lesczcynski to forfeit the proceeds and facilitating property of the offense—$337,000—and ordered Lesczcynski to pay a total of $621,000 in restitution to the victims of the offenses.

 

According to the court documents, Lesczcynski used fictitious religious organizations—Love & Bliss, Aura, Inc., King Neptune, Inuyasha, Inc., Rhone, Inc., King Cobra, Inc., Tinnitus Institute of Love & Bliss, Inc., and King Country Road, Inc. entities—to engage in numerous frauds. The schemes included fraudulently applying for Payroll Protection Plan (“PPP”) loans totaling approximately $1.3 million, engaging in a check kiting scheme, and attempting to deposit more than $3 million of worthless checks into the Love & Bliss, Inc. business account. Lesczcynski laundered the proceeds of the PPP and check kiting schemes through multiple accounts in an effort to conceal those proceeds from the United States and forestall its recovery. The United States ultimately seized $337,000 from an account Lesczcynski controlled and, when he discovered that the money had been frozen, he attempted to have it released by producing a fabricated pardon purportedly signed by former President Donald Trump.

 

In a separate fraud scheme, Lesczcynski filed fraudulent warranty deeds purporting to deed to himself and his businesses 10 properties around the United States collectively valued at more than $300 million. When property owners and attorneys attempted to correct the fraudulent deeds, Lesczcynski responded by sending harassing and threatening letters, emails, and faxes. Among the victims of Lesczcynski’s deed scheme were Victim 1 and Victim 2.

 

In April 2022, a grand jury in the Middle District of Florida charged Leszczynski with the PPP, check, and deed frauds, as well as multiple counts of money laundering in case United States v. Alexander Leszczynski, 8:22-cr-155-MSS-SPF. He was arraigned on May 17, 2022, and ordered detained.

 

In August 2022, the FBI became aware that while incarcerated at the Pinellas County Jail, Leszczynski sought out a hitman to kill Victim 1 and Victim 2. Leszczynski reported to a confidential informant that he had $45,000 hidden at his home available to pay someone to kill the victims. Leszczynski relayed to the confidential informant that his pending criminal case (the fraud case) would have to be dropped if the victims were dead. The confidential informant agreed to put Leszczynski in contact with a purported hitman, who was an undercover agent.

 

On September 8 and 9, 2022, Lesczcynski had calls with the undercover agent. Among other details, Lesczcynski shared the names, addresses, physical descriptions, and approximate ages of Victim 1 and Victim 2, and provided additional details that would allow the undercover agent to find photographs of Victim 1 and Victim 2 online. Lesczcynski also negotiated a price, settling on paying $30,000, and repeatedly assured the undercover agent that he wanted Victim 1 and Victim 2 dead.

 

Lesczcynski pleaded guilty to both cases in November 2022. He later withdrew his plea in the murder-for-hire case, but again pleaded guilty in June 2023. Since he pleaded guilty to both cases, Lesczcynski has written numerous letters—intercepted by the United States—attempting to solicit others to come forward and fraudulently take responsibility for his crimes.

 

Lesczcynski’s sentencing in the murder-for-hire case is pending before U.S. District Judge James Moody, in case number 8:22-cr-155-MSS-SPF, on November 7, 2023, at 9:45 a.m.

 

The fraud case was investigated by the Federal Bureau of Investigation, the Largo Police Department, the Indian Shores Police Department, and the Palm Beach Police Department. It is being prosecuted by Assistant United States Attorney Rachel Jones. The murder-for-hire case was investigated by the Federal Bureau of Investigation and the Pinellas County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Shauna S. Hale.