PENSACOLA, Fla. (CW44 News At 10)– John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was announced today by Jason R. Coody, Acting United States Attorney for the Northern District of Florida, following Acker’s arrest Tuesday night in Lee County, Florida.
The indictment alleges that between 2013 and 2020, Acker solicited and induced numerous individuals and corporations to invest money with him by making various fraudulent misrepresentations, including that the investment was for a real estate or other business-related “deal” with high guaranteed returns.READ MORE: Body Found In Pasco County Identified As Kathleen Moore
He allegedly told investors the “deal” was for a purchase and sale, or “flip,” of a property or business. Acker is charged with using those funds meant for investments to instead pay for his personal expenses or pay back prior investors whose funds had previously been misused.
The indictment also alleges that Acker made other false statements to gain investors’ trust and influence them to invest, such as mischaracterizing or falsifying his relationship with attorneys, business owners, or other prominent members of the community and claiming he had independent wealth from a trust fund. He purportedly used his corporate entities, including Miracle Strip Holdings X LLC, Fujimo Development LLC, and Shipwreck Road LLC, to commit the alleged fraud.READ MORE: International Travelers Face New COVID-19 Requirements
Acker is also charged with laundering the proceeds of his investment fraud scheme by making large payments and monetary transfers in excess of $10,000.
Aker’s trial date will be set upon his appearance in the United States District Court in Pensacola.MORE NEWS: Sarasota Shop With A Cop Coming December 11
This case resulted from a joint investigation by the Federal Bureau of Investigation and the Okaloosa County Sheriff’s Office. Assistant United States Attorneys Alicia Forbes and Ryan Love are prosecuting this case.