USA v. Casey
Case Number:
1:20-cr-10202
Court:
Nature of Suit:
Judge:
Firms
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February 15, 2022
'Consummate Fraudster' Sentenced For IndyCar, Other Scams
A Boston federal judge said Tuesday that a "consummate fraudster" who promoted a failed IndyCar event must serve four years in prison for a series of fraud schemes that totaled nearly $2 million over eight years.
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February 09, 2022
'Serial Fraudster' Race Promoter Deserves 8 Years, Feds Say
Federal prosecutors asked a judge to throw the book at a "serial fraudster" who ripped off a failed Boston IndyCar event, defrauded banks, lied on his taxes and stole a struggling single mother's identity in a pandemic relief scam that he orchestrated while under indictment.
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October 21, 2021
IndyCar Promoter Admits Fraud, Tax And Virus Aid Schemes
A former IndyCar event promoter pled guilty Thursday to federal fraud, tax and money laundering charges that prosecutors tied to a slew of financing and pandemic aid schemes.
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October 20, 2021
'Potty LLC' Pandemic Loan Adds To IndyCar Exec's Rap Sheet
An IndyCar Grand Prix event promoter who is slated to plead guilty to fraud and tax charges was hit with new allegations Wednesday that he scored $676,000 in pandemic relief funds through purported business entities including "Now Potty LLC," with the money allegedly used for personal expenses like luxury hotels and a 3-carat diamond ring.
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October 04, 2021
IndyCar Promoter To Plead Guilty In Fraud, Tax Case
An IndyCar race promoter who has been fending off fraud, identity theft and money laundering counts tied to a failed Boston event and an alleged hockey rink financing scheme will make a U-turn and plead guilty later this month, according to a filing in Massachusetts federal court Monday.
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April 20, 2021
IndyCar Promoter Placed On 'Short Leash' After Bail Violation
The promoter behind a failed IndyCar event in Boston will be kept "on a short leash" under house arrest rather than thrown in jail for violating bail restrictions, a Massachusetts federal judge said Tuesday.
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April 14, 2021
Faulty Wi-Fi Blamed For IndyCar Promoter's Bail Violation
The promoter of a failed IndyCar event facing fraud charges told a Boston federal judge Wednesday that a bad internet connection with a court official led him to believe he could cross state lines into New Hampshire to visit a firing range, even though his bail conditions require him to stay in Massachusetts.
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September 29, 2020
Ex-Boston Grand Prix Exec Charged In Tax, Fraud Schemes
The former head of Boston Grand Prix LLC was charged Tuesday with failing to report income from his role at the failed IndyCar event company and with financing schemes tied to his hockey rink business.