Minnesota: Jeremy Kee Pleads Guilty To Investment Fraud

Minnesota: Jeremy Kee Pleads Guilty To Investment Fraud

Minnesota Man, Jeremy Kee Anderson Pleads Guilty To Central Florida Investment Fraud

Orlando, FL (STL.News) Jeremy Kee Anderson (50, Minnesota) has pleaded guilty to 12 counts of wire fraud, 7 counts of mail fraud, and 1 count of conspiracy to commit mail fraud and wire fraud.  He faces up to 20 years in federal prison on each count.  A sentencing date has not yet been set.

According to court documents, Anderson led a conspiracy that defrauded more than 200 victims out of over $10.3 million through investments offered in connection with a company called Tri-Med Corporation.  Anderson was the founder and principal owner of Tri-Med.

The investment fraud scheme involved the alleged purchase of medical receivables by Tri-Med, and services that were provided to accident victims who were represented by personal injury attorneys.  Payment of those medical receivables was supposed to have been made from the proceeds of litigation or an insurance claim made against a general liability or automobile insurance policy.  Each of the medical receivables was also supposed to be secured by a “Letter of Protection,” a letter that is provided by a patient’s personal injury attorney to a medical services professional as an incentive to provide services to a patient. 

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Author: Editor 4