January 29, 2020

Christopher Dillon of New York has been sentenced to over 4 years in prison and ordered to pay over $5 million in restitution for his role in defrauding 27 investors of over $5 million.  Along with co-defendant Gilbert Lynagh, Dillon formed two companies, i2i Capital and i2i Settlement Partners LLC, and made false representations to investors regarding the nature of the investment and possible risks and rates of return.  Dillon and Lynagh then used investor funds to cover personal expenses, causing at least five investors to suffer substantial financial hardship.  USAO WDNY

Tagged in: Financial and Investment Fraud,