![]() Investors were directed to form an LLC to earn their return on investment.Īs is typical of Ponzi schemes and other fraud, the FBI states that the persons introducing investors had some affinity with them, such as religion, hobbies, etc. Investors were promised high returns in a short period of time and the contracts were described as scarce. Schemers sold victims “lawsuit settlement contracts” pursuant to third-party lawsuits. The alleged scheme involved individuals operating in Nevada, Utah, and California from 2017 to 2022. Investors were directed to wire money to Interest on Lawyer Trust Accounts (IOLTA), which is a method of raising money for legal services. The alleged Ponzi scheme is related to settlement funding contracts related to slip-and-fall personal injury cases. Matthew Beasley is a personal injury attorney first licensed in Nevada in 2006. ![]() His lawyer sought house arrest, but a judge ordered Beasley detained without bond because Lopez said Beasley was a flight risk with significant assets including at least four homes, luxury cars, and an RV. When agents instructed Beasley to drop the gun, Beasley instead pointed it at the agents in a sweeping motion - causing one or more agents to discharge their firearm and striking Beasley.”Īn FBI SWAT team “had to forcefully enter the home and bring him out,” Lopez said.īeasley was released from the hospital. After an agent pulled back his suit jacket to show his FBI badge, Beasley then stepped into complete view with a gun pointed at his own head. Beasley made an initial appearance in federal court on March 8, 2022.Īllegations in the criminal complaint state that FBI Special Agents went to a home in Las Vegas on Mato interview Beasley for an ongoing investigation.Īccording to a press release from the Department of Justice “ When agents knocked on the glass front doors, Beasley appeared with part of his body obscured. Attorney Tony Lopez of the District of Nevada said in court.Ĥ9-year-old Matthew Wade Beasley was arrested and charged with assaulting a federal officer with a deadly weapon. Though shot in the chest and shoulder, Beasley refused to surrender and repeatedly confessed to his involvement in the scheme, Assistant U.S. Las Vegas attorney Matthew Beasley was shot by FBI Special Agents who went to his house to interview him regarding his alleged involvement in a $300 million Ponzi scheme.
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