The Commodities Future Trading Commission alleges that Weston resident Sean Nathan Healy ran and operated a multi-million dollar securities scheme. The civil complaint alleges that Sean Nathan Healy defrauded 44 investors of approximately $14 million dollars.
The Broward County man is accused of operating the white collar scheme in order to make extravagant purchases such as a $2.5 million home, luxury cars, gold bullions, and a $500,000 home theater. On Monday a Federal Judge issued an order freezing Healy’s assets.
The Government is now actively seeking out America’s white collar crime. If you have any questions regarding this aricle or any other white collar crime, please call attorney Richard Ansara.
Richard Ansara is a Fort Lauderdale Federal Criminal Attorney. He is the head attorney of the Ansara Law Firm located in Fort Lauderdale, Florida. The Ansara Law Firm handles Felony and Misdemeanor cases in Broward, Dade, and Palm Beach County. If you have any questions and would like to speak with Criminal Defense Attorney Richard Ansara about your case please call (954) 761-4011.