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February 24, 2021

Posted  February 24, 2021

Florida man David John Ridling was sentenced to 15 years in prison following his guilty plea on charges that he defrauded five financial institutions, securing over $40 million in loan proceeds and lines of credit, some of which he used to pay amounts to earlier victims.  Ridling, who owned and ran a farm, used fabricated and forged brokerage account statements, financial statements, and tax returns, and impersonated brokerage company personnel to misrepresent his financial condition.  USAO MD FL

Tagged in: Criminal Proceedings, Financial and Investment Fraud,