Anthony David Flores and Anna Moore costume up as John Lennon and Yoko Ono within the 2020 Fulton Yoga Collective Fb photograph.

February 1, 2023 – Revealed at 5:10 PM
Written by enterprise journal workers

The Justice Division has filed 12 counts for making an attempt to defraud a Fresno hairstylist and downtown yoga teacher greater than $20 million from his property after defrauding medical doctors of greater than $2.7 million earlier than his loss of life. introduced that he had been charged with an indictment. Wednesday.

Anthony David Flores, 46, of Fresno, aka “Anton David,” was arrested in Fresno final week by federal brokers. He has pleaded not responsible to the fees towards him, and a detention listening to is scheduled for February 10 within the Jap District of California, in response to a Justice Division information launch.

His co-defendant, Anna Renee Moore, 39, an actress and former yoga studio proprietor who now lives in Monterrey, Mexico, was arrested in Houston on Tuesday after arriving on a flight from Mexico. She first appeared within the South Texas District. Each defendants are scheduled to look in federal court docket in Los Angeles within the coming weeks.

Anna MooreAnna Rene Moore seems in an episode of The Dialog, a present hosted by KAIL.

Flores and Moore, who ran the Fulton Yoga Collective, have every been charged with almost a dozen counts, together with conspiracy to wire fraud, cash laundering, and involvement in monetary transactions of criminally-derived property.

Based on the indictment, Flores and Moore used false guarantees and representations to befriend their victims starting in June 2017. The sufferer was a health care provider and profitable investor with over $60 million in belongings who suffered from psychological sickness and misplaced the flexibility to take care of himself. Inside days of assembly the sufferer, Flores and Moore moved into the sufferer’s beachfront Malibu house, rent-free, pretending to be his new “finest good friend” and caregiver, and slowly sluggish him. took management of the lifetime of

In September 2017, after the sufferer suffered a extreme psychological breakdown and was arrested and detained within the Los Angeles County Jail, Flores fraudulently induced the sufferer to provide Flores management over the sufferer’s funds. It’s mentioned that he signed an influence of legal professional to

Flores allegedly acknowledged that he would solely use these powers to entry the sufferer’s cash and pay bail for his launch, and would revoke them as quickly because the sufferer was launched from jail. enhance. Nevertheless, after the sufferer was launched from custody, Flores broke this promise and used these powers to open a checking account within the sufferer’s identify in order that he and Moore may entry the sufferer’s wealth. backside.

From September 2017 to Could 2018, Flores and Moore diverted victims’ funds into their very own financial institution accounts, remoted victims from household and longtime mates, and drugged them with medication comparable to marijuana and LSD. allegedly offered to

Over the past days of the sufferer’s life, Flores and Moore allegedly gave the sufferer LSD, which severely deteriorated his psychological state. After Flores beforehand modified the cellphone quantity listed on the sufferer’s $60 million on-line brokerage account from the sufferer’s cellphone quantity to his personal, whereas the sufferer was underneath the affect of LSD. , allegedly modified the sufferer’s two-factor authentication function.

4 days earlier than the sufferer’s loss of life, when the sufferer was nonetheless underneath the affect of LSD allegedly offered by the defendant, Flores subsequently eliminated funds from the sufferer’s brokerage account to accounts managed by Flores, together with Flores’ personal financial institution. allegedly initiated two $1 million wire transfers to account. Flores and Moore then left their victims behind. Sufferer was by this time in misery and had been evicted from his house. From a luxurious resort paid for with the sufferer’s funds, Flores and Moore allegedly watched the sufferer’s deteriorating psychological state on video cameras put in all through the Malibu seaside home.

In Could 2018, the sufferer died at his house in Malibu on the age of 57. After the sufferer’s loss of life, Flores and Moore reportedly returned to the sufferer’s Malibu beachside house and withdrew giant sums of cash from the sufferer’s account. In addition they allegedly hid details about the sufferer’s funds from their mom and sister, who reside in Florida.

In a subsequent lawsuit in Los Angeles Superior Court docket, Flores and Moore allegedly violated a number of court docket orders ordering the return of stolen funds from victims. They allegedly tried to launder the illicit proceeds by pouring the cash into a number of totally different accounts to forestall the victims’ property and court-appointed recipients from recovering the cash. The lawsuit was settled with Flores and Moore agreeing to pay again $1 million to victims’ estates, however thus far they have not been ready to take action.

If convicted on all counts, Flores and Moore resist 20 years in jail for every fraud cost, 20 years for conspiracy to launder cash and cash laundering monetary devices, and 20 years for transactional cash laundering. He will probably be sentenced to 10 years in jail for the ring crime. He was sentenced to 2 years in jail for aggravated identification theft costs.

The FBI and the IRS Legal Investigative Service have investigated the matter.

Assistant U.S. Lawyer Andrew M. Roach of the Cyber ​​and Mental Property Crimes Division is prosecuting the case.

By Editor

Leave a Reply